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)
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2010 AUDR Auditor's report
28 Oct 2010 BS Balance Sheet
28 Oct 2010 MAR Re-registration of Memorandum and Articles
28 Oct 2010 AUDS Auditor's statement
28 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 2010 RR01 Re-registration from a private company to a public company
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reregister as a public company 27/10/2010
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • EUR 50,886,372
18 Oct 2010 TM01 Termination of appointment of Achim Schoen as a director
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/06/2013
22 Apr 2010 CH01 Director's details changed for Scott Lane Graves on 11 April 2010
22 Apr 2010 CH01 Director's details changed for Herman Theodor Dambach on 11 April 2010
22 Apr 2010 CH01 Director's details changed for Achim Schoen on 11 April 2010
22 Apr 2010 CH01 Director's details changed for Caleb Samuel Kramer on 11 April 2010
27 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 88(2) Capitals not rolled up
08 May 2009 363a Return made up to 11/04/09; full list of members
11 Feb 2009 88(2) Ad 14/07/08\eur si 2292000@1=2292000\eur ic 48595000/50887000\
18 Aug 2008 363a Return made up to 11/04/08; full list of members