FROBISHER CONSTRUCTION AND RENEWABLES LTD

Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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13/09/1713 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 27/11/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 DIRECTOR APPOINTED MRS VICKI ALISON COOK

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18/10/1118 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1021 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/08/1027 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1027 August 2010 COMPANY NAME CHANGED FROBISHER INVESTMENT LIMITED CERTIFICATE ISSUED ON 27/08/10

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24/03/1024 March 2010 DIRECTOR APPOINTED ALUN ROGER DAVIES

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15/02/1015 February 2010 SECRETARY APPOINTED MR KENNETH JOHN STRATTON

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14/02/1014 February 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH STRATTON

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/10/087 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN WOLSTENHOLME

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY SUSAN WOLSTENHOLME

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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06/07/046 July 2004 S366A DISP HOLDING AGM 19/09/03

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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