Date | Description |
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 |