FLUICONNECTO UK LTD

02377540
NASMYTH BUSINESS CENTRE GREEN LANE PATRICROFT MANCHESTER M30 0SN

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Appointment of director (Mr Leon Kyle Hogg) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Mark Wood) 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 32 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2022 accounts Annual Accounts 32 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 35 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 37 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 27 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 resolution Resolution 3 Buy now
08 Jan 2019 resolution Resolution 2 Buy now
08 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
08 Oct 2018 accounts Annual Accounts 130 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
06 Sep 2017 officers Appointment of director (Mr Mark Wood) 2 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Jason Wei Bing Tong) 2 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Mark Wood) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Michael Wallwork) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 officers Appointment of director (Mr Dardanio Mario Davide Manuli) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Paolo Seghi) 1 Buy now
13 Oct 2016 accounts Annual Accounts 25 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 auditors Auditors Resignation Limited Company 2 Buy now
30 Sep 2015 accounts Annual Accounts 18 Buy now
17 Sep 2015 officers Change of particulars for director (Paolo Seghi) 2 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Change of particulars for director (Paolo Seghi) 2 Buy now
11 Jun 2015 officers Appointment of director (Mr Michael Wallwork) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Paul Nigel Kerfoot) 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 officers Change of particulars for secretary (Mr Mark Wood) 1 Buy now
29 Apr 2014 accounts Annual Accounts 18 Buy now
03 Sep 2013 accounts Annual Accounts 18 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 resolution Resolution 2 Buy now
25 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 18 Buy now
19 Oct 2011 accounts Annual Accounts 18 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 24 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Paolo Seghi) 2 Buy now
07 Oct 2009 accounts Annual Accounts 20 Buy now
14 Aug 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
13 Aug 2009 officers Appointment terminated director giuseppe vuolo 1 Buy now
31 Oct 2008 accounts Annual Accounts 19 Buy now
11 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
03 Feb 2008 accounts Annual Accounts 19 Buy now
05 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
27 Oct 2007 officers New secretary appointed 1 Buy now
27 Oct 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 annual-return Return made up to 16/07/07; no change of members 7 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 21 Buy now
09 Aug 2006 annual-return Return made up to 16/07/06; full list of members 8 Buy now
07 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2005 annual-return Return made up to 16/07/05; full list of members 20 Buy now
03 Aug 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
25 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers New secretary appointed 1 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: clive house clive street bolton lancashire BL1 1ET 1 Buy now
28 Feb 2005 accounts Annual Accounts 22 Buy now
11 Feb 2005 accounts Accounting reference date shortened from 31/12/04 to 31/07/04 1 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
21 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2004 annual-return Return made up to 16/07/04; full list of members 23 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
18 May 2004 officers New director appointed 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
20 Apr 2004 accounts Annual Accounts 21 Buy now