FLUOR INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 30000000
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-28 update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 20000000
2023-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2023-01-03 update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 70000000
2022-11-21 update statutory_documents 09/11/22 STATEMENT OF CAPITAL GBP 54000000
2022-11-04 update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 19000000
2022-08-11 update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 15000000
2022-03-02 update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 32500000
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-04 update statutory_documents 03/11/21 STATEMENT OF CAPITAL GBP 26702250
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-15 update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 26702250
2021-02-12 update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD READ
2021-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI WHITE
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2021-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-07 delete company_previous_name FLUOR DANIEL INTERNATIONAL LIMITED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY REES
2019-02-18 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 12/06/2017
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-14 update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 592166941
2016-09-20 update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 851125
2016-07-25 update statutory_documents SOLVENCY STATEMENT DATED 05/07/16
2016-07-25 update statutory_documents REDUCE ISSUED CAPITAL 05/07/2016
2016-07-25 update statutory_documents STATEMENT BY DIRECTORS
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11 update statutory_documents ADOPT ARTICLES 24/02/2016
2016-02-09 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-02-09 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-13 update statutory_documents 06/01/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-02-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-01-16 update statutory_documents 06/01/15 NO CHANGES
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-08 update statutory_documents 06/01/14 NO CHANGES
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY
2013-05-20 update statutory_documents DIRECTOR APPOINTED ASHLEY GRAHAM REES
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY
2013-01-15 update statutory_documents 06/01/13 FULL LIST
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23 update statutory_documents 06/01/12 FULL LIST
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17 update statutory_documents 06/01/11 FULL LIST
2010-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL
2010-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents 06/01/10 FULL LIST
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 29/06/2009
2009-01-19 update statutory_documents DIRECTOR APPOINTED DAVID LINDSAY GIBSON
2009-01-13 update statutory_documents RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
2008-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03 update statutory_documents DIRECTOR APPOINTED KERI ELIZABETH WHITE
2008-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA
2008-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007
2008-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-21 update statutory_documents RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-11-02 update statutory_documents SECRETARY RESIGNED
2007-09-10 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-23 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents DIRECTOR RESIGNED
2005-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-11 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-02-17 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-03-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-01-29 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-02-27 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-07 update statutory_documents DIRECTOR RESIGNED
2001-05-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00
2001-04-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/10/99
2001-02-06 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-05 update statutory_documents ADOPT ARTICLES 07/07/00
2000-08-15 update statutory_documents DELIVERY EXT'D 3 MTH 24/10/99
2000-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/10/98
2000-02-28 update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents COMPANY NAME CHANGED FLUOR DANIEL INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 04/11/99
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DELIVERY EXT'D 3 MTH 25/10/98
1999-02-23 update statutory_documents RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/10/97
1998-07-17 update statutory_documents DELIVERY EXT'D 3 MTH 26/10/97
1998-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SEVENTH FLOOR 3 SHORTLANDS LONDON W6 8DD
1998-01-25 update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/10/96
1997-08-20 update statutory_documents 244 - FAX ORIG.FILED ON 180897
1997-08-18 update statutory_documents DELIVERY EXT'D 3 MTH 20/10/96
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-13 update statutory_documents NEW SECRETARY APPOINTED
1997-01-31 update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM: HARMAN HOUSE 1ST FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ
1996-08-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 22/10/95
1996-01-15 update statutory_documents RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/10/94
1995-04-11 update statutory_documents REDUCTION OF ISSUED CAPITAL
1995-04-07 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1995-03-21 update statutory_documents £ NC 10500000/948925 13/03/95
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents SECRETARY RESIGNED
1995-02-04 update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/10/93
1994-03-17 update statutory_documents RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/10/92
1993-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-14 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/10/91
1992-05-18 update statutory_documents DIRECTOR RESIGNED
1992-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 1ST FLOOR HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92
1992-01-14 update statutory_documents RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/10/90
1991-06-18 update statutory_documents S386 DISP APP AUDS 10/06/91
1991-03-14 update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM: BROADWAY BUILDINGS 50-64 BROADWAY WESTMINSTER LONDON SW1H ODB
1990-10-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 22/10/89
1990-01-19 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/88
1989-01-24 update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/10/87
1988-02-10 update statutory_documents DIRECTOR RESIGNED
1988-02-10 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-09 update statutory_documents COMPANY NAME CHANGED FLUOR EUROPE LIMITED CERTIFICATE ISSUED ON 10/09/87
1987-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-05 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/10/86
1986-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN
1986-06-10 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/10/85
1980-03-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/80
1979-10-29 update statutory_documents RESOLUTION PASSED ON
1978-06-09 update statutory_documents CERTIFICATE OF INCORPORATION
1978-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION