| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name FLUOR INDUSTRIAL SERVICES LIMITED |
| 2023-04-07 |
update name FLUOR INDUSTRIAL SERVICES LIMITED => FLUOR WORKFORCE SOLUTIONS LIMITED |
| 2023-01-25 |
update statutory_documents COMPANY NAME CHANGED FLUOR INDUSTRIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 25/01/23 |
| 2023-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name RISEMICRO LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN JON FOULSER |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILBERT BOON |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 12/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-05 |
| 2015-09-21 |
update statutory_documents 07/09/15 NO CHANGES |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-04 |
| 2014-09-09 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-12 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED GLENN ARON STAFF |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKEE |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-13 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED WILBERT BOON |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TACO DE HAAN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents 07/09/11 NO CHANGES |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBINSON |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
FLUOR CENTRE WATCHMOOR PARK
RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED TACO DE HAAN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008 |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 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 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
FLUOR CENTRE
RIVERSIDE WAY
CAMBERLEY
SURREY GU15 3YL |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents COMPANY NAME CHANGED
RISEMICRO LIMITED
CERTIFICATE ISSUED ON 08/11/00 |
| 2000-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |