FJORDS PROCESSING UK LTD
Company is dissolved
General Information
NAME
FJORDS PROCESSING UK LTD
COMPANY NUMBER
04992789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/12/2003
(21years old)
WEBSITE
www.fjordsprocessing.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
03/04/2008
05/03/2015
AKER PROCESS SYSTEMS LIMITED
View all previous names
GLOUCESTERSHIRE
GL10 3RQ
Howe Moss Avenue
Kirkhill Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0GP
Telephone: 825700
Stonedale Road
Unit 10 Oldends Lane Industrial
Stonehouse
Gloucestershire GL10 3RQ
GL10 3RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
| FJORDS PROCESSING UK LTD | Company is dissolved | View Report |
| FJORDS PROCESSING LIMITED | Non-Trading | View Report |
| FJORDS PROCESSING UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 19/12/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 15/11/2024 | New Board Member Ian Broughton (930742829) Appointed |
Credit Risk Overview
Want to learn more about FJORDS PROCESSING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FJORDS PROCESSING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FJORDS PROCESSING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 39 Past: 369 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 19/12/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 15/11/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 14/11/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 07/06/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 16/04/2024 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 16/04/2024 | New Board Member Ian Broughton (930742829) Appointed |
| 17/04/2023 | New Board Member Ian Broughton (930742829) Appointed |
| 04/04/2023 | Robbert Oudendijk (922293219) has left the board |
| 04/04/2023 | New Board Member Ian Broughton (930742832) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Board Member Christopher Paul O'Neil (916206216) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Alastair James Fleming (918085489) has left the board |
| 13/07/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Simon Scott Reid (924825443) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 31/01/2017 | Alastair James Fleming (922293185) has left the board |
| 31/01/2017 | New Board Member Alastair James Fleming (918085489) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Company Secretary Alison May Sloan (922293169) Appointed |
| 24/01/2017 | New Board Member Alastair James Fleming (922293185) Appointed |
| 24/01/2017 | New Board Member Robbert Oudendijk (922293219) Appointed |
| 24/01/2017 | Frode Garlid (920397645) has left the board |
| 24/01/2017 | Erik Stephen Knight (921841436) has left the board |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | Margaret Elizabeth Jubb (919881341) has left the board |
| 16/11/2016 | New Company Secretary Erik Stephen Knight (921841436) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Frode Garlid (920397645) Appointed |
| 08/01/2016 | Lucie Addicks (919555544) has left the board |
| 19/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | Sheila Harkes (908508789) has left the board |
| 26/06/2015 | New Company Secretary Margaret Elizabeth Jubb (919881341) Appointed |
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