FLUVIAL INNOVATIONS LIMITED

05876801
68 BASEPOINT AVIATION PARK WEST HURN CHRISTCHURCH BH23 6NX

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of director 1 Buy now
28 Oct 2024 officers Termination of appointment of director (David Byrne) 1 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2024 officers Termination of appointment of director (Jon Hazlewood) 1 Buy now
28 Jun 2024 mortgage Registration of a charge 60 Buy now
21 Jun 2024 officers Appointment of director (Mr Michael William Coupland) 2 Buy now
20 May 2024 officers Appointment of director (Sean Gough) 2 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 resolution Resolution 3 Buy now
30 Aug 2023 incorporation Memorandum Articles 36 Buy now
23 Aug 2023 officers Appointment of director (Mr David Byrne) 2 Buy now
23 Aug 2023 officers Appointment of director (Mr Jon Hazlewood) 2 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Henry William Warren) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Simon Thomas Phelps) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Nicholas Petford) 1 Buy now
23 Aug 2023 officers Termination of appointment of director (Philip Michael Clare) 1 Buy now
23 Aug 2023 officers Termination of appointment of secretary (Wendy May Bettinson Phelps) 1 Buy now
23 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2023 mortgage Registration of a charge 7 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 7 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2022 accounts Annual Accounts 7 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 7 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 6 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
13 Sep 2018 accounts Annual Accounts 6 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Simon Thomas Phelps) 2 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 12 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 officers Change of particulars for director (Professor Nicholas Petford) 2 Buy now
06 Nov 2014 mortgage Registration of a charge 5 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
06 Aug 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 officers Change of particulars for director (Professor Nicholas Petford) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Dr Philip Michael Clare) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Henry William Warren) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Simon Thomas Phelps) 2 Buy now
06 Aug 2013 officers Change of particulars for secretary (Wendy May Bettinson Phelps) 1 Buy now
30 Jul 2013 accounts Annual Accounts 5 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
06 Oct 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 8 Buy now
04 Aug 2010 officers Change of particulars for director (Simon Thomas Phelps) 2 Buy now
13 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU 1 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 officers Director appointed henry william warren 3 Buy now
16 Mar 2009 capital Ad 05/03/09\gbp si 53@1=53\gbp ic 1000/1053\ 2 Buy now
16 Mar 2009 resolution Resolution 12 Buy now
21 Dec 2008 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
03 Oct 2008 officers Director appointed dr philip michael clare 2 Buy now
27 Aug 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 5 Buy now
23 Jan 2008 capital Ad 18/01/08--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
15 Jan 2008 resolution Resolution 9 Buy now
24 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
14 Jul 2006 address Registered office changed on 14/07/06 from: 46 syon lane isleworth middlesex TW7 5NQ 1 Buy now
14 Jul 2006 incorporation Incorporation Company 12 Buy now