FJORDS PROCESSING LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Second filing for the appointment of Martin John Quilter as a secretary

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10/06/2410 June 2024 Termination of appointment of Alison May Sloan as a secretary on 2024-05-17

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10/06/2410 June 2024 Appointment of Martin John Quilter as a secretary on 2024-06-10

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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12/04/2412 April 2024 Director's details changed for Christopher Paul O'neil on 2024-02-13

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

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Appointment of Ian Broughton as a director on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Robbert Oudendijk as a director on 2023-03-30

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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06/10/216 October 2021

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06/10/216 October 2021 Statement of capital on 2021-10-06

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021

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28/07/2128 July 2021 Full accounts made up to 2020-12-31

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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

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15/06/2115 June 2021 Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM STONEDALE ROAD OLDENDS LANE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ ENGLAND

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL OILWELL VARCO UK LIMITED

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16/05/1916 May 2019 CESSATION OF NATIONAL OILWELL VARCO, INC. AS A PSC

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING

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09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 DIRECTOR APPOINTED MR SIMON SCOTT REID

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/01/1722 January 2017 REGISTERED OFFICE CHANGED ON 22/01/2017 FROM SUITE 5, BUILDING 4.3 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7SG ENGLAND

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20/01/1720 January 2017 DIRECTOR APPOINTED MR ROBBERT OUDENDIJK

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY ERIK KNIGHT

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20/01/1720 January 2017 SECRETARY APPOINTED ALISON MAY SLOAN

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR RUNE FANTOFT

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20/01/1720 January 2017 DIRECTOR APPOINTED MR ALASTAIR JAMES FLEMING

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/09/1523 September 2015 COMPANY NAME CHANGED OPUS MAXIM LIMITED CERTIFICATE ISSUED ON 23/09/15

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23/09/1523 September 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY SHEILA HARKES

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26/06/1526 June 2015 SECRETARY APPOINTED MR ERIK STEPHEN KNIGHT

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM BROOKLEA NEW POND ROAD COMPTON GUILDFORD SURREY GU3 1HU

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR APPOINTED MR RUNE FANTOFT

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MERLE

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29/05/1429 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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12/02/1412 February 2014 SECRETARY APPOINTED SHEILA HARKES

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06/11/136 November 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEIR

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MAUREEN WEIR

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN WEIR

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25/09/1325 September 2013 DIRECTOR APPOINTED DAVID MERLE

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21/06/1321 June 2013 30/11/12 STATEMENT OF CAPITAL GBP 80000

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24/05/1324 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/12/1217 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/05/1210 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ

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05/07/115 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08

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03/07/093 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/07/084 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/08/0713 August 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING GUILDFORD SURREY GU7 1LQ

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/11/0221 November 2002 COMPANY NAME CHANGED NAREMCO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/11/02

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: BARRY HOUSE 20-22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RE-APP AS DIRECTORS 28/03/00

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11/04/0011 April 2000 S366A DISP HOLDING AGM 28/03/00

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 £39998 09/12/98

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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02/06/982 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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04/06/964 June 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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17/05/9417 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9310 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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