Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRONERI INTERNATIONAL LIMITED

Company number 05777981

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2
  • EUR 258,170,394.20
  • ANNOTATION Replaced The SH01 was replaced on 24/01/2019 as it was not properly delivered
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017 TM02 Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
03 Nov 2016 AD01 Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 3 November 2016
03 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 MR04 Satisfaction of charge 057779810009 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810010 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810011 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810008 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810012 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810014 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810013 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810015 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810016 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810017 in full
05 Oct 2016 MR04 Satisfaction of charge 057779810018 in full
05 Oct 2016 MR04 Satisfaction of charge 7 in full
05 Oct 2016 MR04 Satisfaction of charge 6 in full
05 Oct 2016 MR04 Satisfaction of charge 3 in full
05 Oct 2016 MR04 Satisfaction of charge 5 in full
05 Oct 2016 MR04 Satisfaction of charge 4 in full