FRONTICA BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 15/04/1915 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OEYVIND PAASKE / 04/09/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NANNA TOLLEFSEN |
| 04/09/174 September 2017 | DIRECTOR APPOINTED OEYVIND PAASKE |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | REDUCE ISSUED CAPITAL 21/02/2017 |
| 22/02/1722 February 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1000000.00 |
| 22/02/1722 February 2017 | STATEMENT BY DIRECTORS |
| 22/02/1722 February 2017 | SOLVENCY STATEMENT DATED 21/02/17 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM FRONTICA 15 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS IDUN HEIER |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS NANNA THERESE TOLLEFSEN |
| 01/12/161 December 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIELS BUCH |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRULS GJESTVANG |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 2000001 |
| 29/06/1629 June 2016 | REDUCE ISSUED CAPITAL 23/06/2016 |
| 29/06/1629 June 2016 | SOLVENCY STATEMENT DATED 23/06/16 |
| 29/06/1629 June 2016 | STATEMENT BY DIRECTORS |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRULS OLUF GJESTVANG / 13/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 18/09/2014 |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED AKER BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 18/09/1418 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM AKER SOLUTIONS FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TU |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 01/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS DIDRICH BUCH / 01/11/2013 |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR NIELS DIDRICH BUCH |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ASBJORN FLO |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASBJORN FLO / 13/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 26/06/1126 June 2011 | REGISTERED OFFICE CHANGED ON 26/06/2011 FROM PHOENIX HOUSE 3 SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR ENGLAND |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ASBJORN FLO |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAY HAMMERT |
| 18/11/1018 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRULS GJESTVANG / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAY WENCHE HAMMERT / 13/11/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETTER WALLE |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0831 October 2008 | SECRETARY APPOINTED MRS MARGARET ELIZABETH JUBB |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY LEE CHEN |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MS MAY WENCHE HAMMERT |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR KNUT STORSUL |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | COMPANY NAME CHANGED AKER KVAERNER BUSINESS PARTNER LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | £ NC 1000/11000001 28/05/04 |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | S366A DISP HOLDING AGM 20/11/03 |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
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