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FJORDS PROCESSING UK LTD - Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04992789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonedale Road
- Unit 10 Oldends Lane Industrial Estate
- Stonehouse
- Gloucestershire
- GL10 3RQ
- United Kingdom Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom UK
Management
- Managing Directors
- OUDENDIJK, Robbert
- O'NEIL, Christopher Paul
- Company secretaries
- SLOAN, Alison May
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-11
- Age Of Company 2003-12-11 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- -
- National Oilwell Varco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKER PROCESS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
✓
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FJORDS PROCESSING UK LTD Company Description
- FJORDS PROCESSING UK LTD is a ltd registered in United Kingdom with the Company reg no 04992789. Its current trading status is "live". It was registered 2003-12-11. It was previously called AKER PROCESS SYSTEMS LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Stonedale Road .
Get FJORDS PROCESSING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fjords Processing Uk Ltd - Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
- 2003-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04992789#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04992789#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04992789#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-10-20) - AA
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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notification-of-a-person-with-significant-control (2021-10-05) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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change-account-reference-date-company-current-extended (2021-03-09) - AA01
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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legacy (2021-01-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-04) - SH19
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legacy (2021-01-04) - CAP-SS
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
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accounts-with-accounts-type-full (2017-08-03) - AA
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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confirmation-statement-with-updates (2017-12-13) - CS01
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auditors-resignation-company (2017-12-18) - AUD
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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certificate-change-of-name-company (2015-03-05) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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resolution (2015-03-24) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-04-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-full (2008-06-05) - AA
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certificate-change-of-name-company (2008-04-03) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-12-19) - 288c
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-02-13) - 363s
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legacy (2006-01-04) - 123
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-01-04) - 88(2)R
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legacy (2006-11-13) - 288a
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legacy (2006-11-06) - 288b
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accounts-with-accounts-type-full (2005-07-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-02-12) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-12-20) - 363s
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legacy (2004-01-27) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 288b
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incorporation-company (2003-12-11) - NEWINC
