FJORDS PROCESSING UK LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 01/09/231 September 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Appointment of Ian Broughton as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Robbert Oudendijk as a director on 2023-03-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 20/10/2120 October 2021 | Full accounts made up to 2021-06-30 |
| 06/10/216 October 2021 | Cessation of Fjords Processing Limited as a person with significant control on 2021-09-01 |
| 05/10/215 October 2021 | Notification of National Oilwell Varco Uk Limited as a person with significant control on 2021-09-01 |
| 16/06/2116 June 2021 | Change of details for Fjords Processing Limited as a person with significant control on 2021-06-11 |
| 15/06/2115 June 2021 | Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 2021-06-15 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM STONEDALE ROAD OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ ENGLAND |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID |
| 18/12/1718 December 2017 | AUDITOR'S RESIGNATION |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / FJORDS PROCESSING LIMITED / 09/12/2016 |
| 13/12/1713 December 2017 | CESSATION OF FRODE GARLID AS A PSC |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG ENGLAND |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY ERIK KNIGHT |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING |
| 20/01/1720 January 2017 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRODE GARLID |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY APPOINTED MR ERIK STEPHEN KNIGHT |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FRONTICA 15 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR FRODE GARLID |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCIE ADDICKS |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MS MARGARET ELIZABETH JUBB |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARKES |
| 24/03/1524 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 05/03/155 March 2015 | COMPANY NAME CHANGED AKER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MS LUCIE ADDICKS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE WILSON |
| 18/01/1518 January 2015 | REGISTERED OFFICE CHANGED ON 18/01/2015 FROM C/O AKER SOLUTIONS FALCON COURT FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU |
| 18/01/1518 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EGIL STJERN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/03/142 March 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMBLEY |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 04/01/2012 |
| 21/02/1321 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEDWELL |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PHOENIX HOUSE SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEN VICE PRESIDENT EGIL STJERN / 10/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 10/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARKES / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BEDWELL / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMBLEY / 10/12/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PER KONGELF |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MICHAEL HAMBLEY |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | COMPANY NAME CHANGED AKER KVAERNER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | £ NC 1000/1000001 06/0 |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 06/09/05 |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED KVAERNER PROCESS SYSTEMS PALADON LIMITED CERTIFICATE ISSUED ON 28/07/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
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