FLUOR LIMITED

01274885
FLUOR CENTRE 140 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 139 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Angus Alexander George Murray) 1 Buy now
27 Mar 2024 capital Return of Allotment of shares 4 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
21 Aug 2023 accounts Annual Accounts 171 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 Mar 2023 accounts Annual Accounts 41 Buy now
08 Mar 2023 officers Appointment of secretary (Ms Kirsten Ann Gerskowitch) 2 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
21 Nov 2022 capital Return of Allotment of shares 4 Buy now
19 Oct 2022 officers Termination of appointment of secretary (James Francis Hooper) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Paul Gerard Dumville) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Hubertus Henricus Catharinus Brevé) 1 Buy now
07 Jan 2022 accounts Annual Accounts 42 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Gary Richard Read) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Keri Elizabeth White) 1 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 accounts Annual Accounts 39 Buy now
10 Dec 2020 officers Termination of appointment of director (Robin Krishnan Chopra) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr Angus Alexander George Murray) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Stephen George Mogose) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
07 Oct 2019 resolution Resolution 18 Buy now
07 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Aug 2019 officers Appointment of director (Mr Hubertus Henricus Catharinus Brevé) 2 Buy now
12 Aug 2019 accounts Annual Accounts 37 Buy now
31 Jul 2019 officers Termination of appointment of director (Mark Alan Landry) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
20 Jun 2019 officers Appointment of secretary (Mr James Francis Hooper) 2 Buy now
20 Jun 2019 officers Termination of appointment of secretary (Maurice Johannes Kuitems) 1 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Graham Melville Mason) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Ashley Graham Rees) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Mark Alan Landry) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr Robin Chopra) 2 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
14 May 2018 accounts Annual Accounts 36 Buy now
11 Sep 2017 officers Appointment of director (Keri Elizabeth White) 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
05 Jun 2017 accounts Annual Accounts 33 Buy now
04 Nov 2016 officers Termination of appointment of director (Taco De Haan) 2 Buy now
09 Oct 2016 capital Return of Allotment of shares 8 Buy now
20 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
22 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Jul 2016 insolvency Solvency Statement dated 05/07/16 3 Buy now
22 Jul 2016 resolution Resolution 1 Buy now
11 Jul 2016 return 07/07/16 Statement of Capital gbp 400000 28 Buy now
31 May 2016 accounts Annual Accounts 33 Buy now
25 Apr 2016 officers Appointment of director (Mr Graham Melville Mason) 3 Buy now
12 Apr 2016 officers Termination of appointment of director (Ian Arthur Thomas Obe) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Ashley Graham Rees) 4 Buy now
11 Mar 2016 resolution Resolution 18 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2015 mortgage Statement of release/cease from a charge 3 Buy now
23 Jul 2015 annual-return Annual Return 16 Buy now
08 May 2015 accounts Annual Accounts 27 Buy now
16 Jul 2014 annual-return Annual Return 16 Buy now
01 Jul 2014 accounts Annual Accounts 27 Buy now
18 Feb 2014 officers Termination of appointment of director (Stephen Dobbs) 2 Buy now
18 Oct 2013 officers Appointment of director (Stephen George Mogose) 3 Buy now
18 Sep 2013 accounts Annual Accounts 28 Buy now
15 Jul 2013 annual-return Annual Return 16 Buy now
23 May 2013 officers Termination of appointment of director (Patrick Flaherty) 2 Buy now
20 May 2013 officers Termination of appointment of director (John Hopkins) 2 Buy now
20 May 2013 officers Termination of appointment of director (Patrick Flaherty) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Malla Reddy) 2 Buy now
21 Aug 2012 accounts Annual Accounts 30 Buy now
10 Jul 2012 annual-return Annual Return 19 Buy now
31 Oct 2011 officers Termination of appointment of director (David Gibson) 2 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Keri White) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Luis Martinez) 2 Buy now
12 Aug 2011 officers Appointment of director (Taco De Haan) 3 Buy now
11 Jul 2011 annual-return Annual Return 21 Buy now
20 Jun 2011 accounts Annual Accounts 29 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Apr 2011 officers Termination of appointment of director (Robin Renwick of Clifton) 2 Buy now
20 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jul 2010 annual-return Annual Return 22 Buy now
28 Jun 2010 officers Termination of appointment of director (Michael Smith) 2 Buy now
19 Apr 2010 officers Appointment of director (Ashley Graham Rees) 3 Buy now
14 Apr 2010 accounts Annual Accounts 27 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2009 accounts Annual Accounts 25 Buy now
15 Jul 2009 annual-return Return made up to 07/07/09; full list of members 15 Buy now
01 Jul 2009 officers Director's change of particulars / david gibson / 29/06/2009 1 Buy now
23 Jun 2009 officers Director appointed michael lee smith 2 Buy now
10 Dec 2008 officers Director's change of particulars / ian thomas / 28/11/2008 1 Buy now
03 Oct 2008 officers Director appointed malla reddy 2 Buy now
03 Oct 2008 officers Director appointed david lindsay gibson 2 Buy now
01 Oct 2008 accounts Annual Accounts 25 Buy now
16 Jul 2008 annual-return Return made up to 07/07/08; no change of members 8 Buy now
06 May 2008 officers Director's change of particulars / luis martinez / 28/04/2008 1 Buy now
02 Apr 2008 officers Appointment terminated director gerald glasper 1 Buy now
21 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 26 Buy now
04 Oct 2007 officers Director resigned 1 Buy now