FREDHOPPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BROWN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O SDL PLC GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ANDRE BROWN |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED SDL FREDHOPPER LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN KOLLEMAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEENINK |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERIK NIEUWENHUYS |
| 03/08/123 August 2012 | COMPANY NAME CHANGED FREDHOPPER LTD CERTIFICATE ISSUED ON 03/08/12 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | RESIGNATION OF DIRECTORS 03/10/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED JAN JAAP KOLLEMAN |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ERIC MARIA WEENINK |
| 08/12/118 December 2011 | TERMINATE DIR APPOINTMENT |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN BECKERS |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 10 PERRINS LANE LONDON NW3 1QY |
| 17/11/1117 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FREDERIK NIEUWENHUYS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JORIS BECKERS / 27/10/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company