FJORDS PROCESSING UK LTD
Company number 04992789 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2023 | Appointment of Ian Broughton as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Robbert Oudendijk as a director on 2023-03-30 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2022-06-30 · 11 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2021-06-30 · 21 pages | View document |
| 6 Oct 2021 | Cessation of Fjords Processing Limited as a person with significant control on 2021-09-01 · 1 page | View document |
| 5 Oct 2021 | Notification of National Oilwell Varco Uk Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 16 Jun 2021 | Change of details for Fjords Processing Limited as a person with significant control on 2021-06-11 · 2 pages | View document |
| 15 Jun 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 · 1 page | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM STONEDALE ROAD OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ ENGLAND | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID | View document |
| 18 Dec 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / FJORDS PROCESSING LIMITED / 09/12/2016 | View document |
| 13 Dec 2017 | CESSATION OF FRODE GARLID AS A PSC | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Jan 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY GU16 7SG ENGLAND | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ERIK KNIGHT | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING | View document |
| 20 Jan 2017 | SECRETARY APPOINTED ALISON MAY SLOAN | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FRODE GARLID | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MR ERIK STEPHEN KNIGHT | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM FRONTICA 15 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR FRODE GARLID | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCIE ADDICKS | View document |
| 15 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | SECRETARY APPOINTED MS MARGARET ELIZABETH JUBB | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARKES | View document |
| 24 Mar 2015 | ADOPT ARTICLES 27/02/2015 | View document |
| 5 Mar 2015 | COMPANY NAME CHANGED AKER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/15 | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MS LUCIE ADDICKS | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE WILSON | View document |
| 18 Jan 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 | View document |
| 18 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR EGIL STJERN | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Mar 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 13 pages | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMBLEY | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 04/01/2012 | View document |
| 21 Feb 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEDWELL | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 14 pages | View document |
| 4 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PHOENIX HOUSE SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 25 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEN VICE PRESIDENT EGIL STJERN / 10/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE WILSON / 10/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA HARKES / 10/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BEDWELL / 10/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMBLEY / 10/12/2009 | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PER KONGELF | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED MICHAEL HAMBLEY | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | COMPANY NAME CHANGED AKER KVAERNER PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/08 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | £ NC 1000/1000001 06/0 | View document |
| 4 Jan 2006 | NC INC ALREADY ADJUSTED 06/09/05 | View document |
| 28 Jul 2005 | COMPANY NAME CHANGED KVAERNER PROCESS SYSTEMS PALADON LIMITED CERTIFICATE ISSUED ON 28/07/05 | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | S366A DISP HOLDING AGM 15/12/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2003 | SECRETARY RESIGNED | View document |