FJORDS PROCESSING LIMITED
Company number 02816402 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 15 Jul 2024 | Second filing for the appointment of Martin John Quilter as a secretary · 5 pages | View document |
| 10 Jun 2024 | Appointment of Martin John Quilter as a secretary on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 12 Apr 2024 | Director's details changed for Christopher Paul O'neil on 2024-02-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 16 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | 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 |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 6 Oct 2021 | SH20 · 2 pages | View document |
| 6 Oct 2021 | CAP-SS · 2 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Statement of capital on 2021-10-06 · 3 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 34 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 |
| 15 Jun 2021 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 · 2 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 8 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 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 16 May 2019 | CESSATION OF NATIONAL OILWELL VARCO, INC. AS A PSC | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL OILWELL VARCO UK LIMITED | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 22 Jan 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SG ENGLAND | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ERIK KNIGHT | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | View document |
| 20 Jan 2017 | SECRETARY APPOINTED ALISON MAY SLOAN | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RUNE FANTOFT | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | COMPANY NAME CHANGED OPUS MAXIM LIMITED CERTIFICATE ISSUED ON 23/09/15 | View document |
| 23 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARKES | View document |
| 26 Jun 2015 | SECRETARY APPOINTED MR ERIK STEPHEN KNIGHT | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM BROOKLEA NEW POND ROAD COMPTON GUILDFORD SURREY GU3 1HU | View document |
| 14 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR RUNE FANTOFT | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERLE | View document |
| 29 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 12 Feb 2014 | SECRETARY APPOINTED SHEILA HARKES | View document |
| 6 Nov 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WEIR | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WEIR | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEIR | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED DAVID MERLE | View document |
| 21 Jun 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 80000 | View document |
| 24 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 5 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 11 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders · 5 pages | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING GUILDFORD SURREY GU7 1LQ | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Nov 2002 | COMPANY NAME CHANGED NAREMCO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/11/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | RE-APP AS DIRECTORS 28/03/00 | View document |
| 11 Apr 2000 | S366A DISP HOLDING AGM 28/03/00 | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | £39998 09/12/98 | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |