FENIX FLUOR LIMITED

08115118
HILLHOUSE INTERNATIONAL FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS ENGLAND FY5 4QD

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Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 4 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 4 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Keisuke Mori) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Yoshiteru Sumi) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Nobuaki Mori) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Hiroo Mori) 1 Buy now
13 Jul 2022 accounts Annual Accounts 5 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 15 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 14 Buy now
28 Oct 2020 officers Appointment of secretary (Miss Julia Suzanne Mills) 2 Buy now
28 Oct 2020 officers Termination of appointment of secretary (Steve Howcroft) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 15 Buy now
23 Sep 2019 officers Appointment of director (Mr Yoshiteru Sumi) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Nobuyasu Murahashi) 1 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Appointment of director (Mr Hiroo Mori) 2 Buy now
03 May 2018 officers Termination of appointment of director (Shin Kato) 1 Buy now
17 Aug 2017 accounts Annual Accounts 18 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 officers Appointment of director (Mr Nobuyasu Murahashi) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Hideki Iwata) 1 Buy now
23 May 2017 officers Termination of appointment of director (Kazunobu Kawahara) 1 Buy now
23 May 2017 officers Appointment of director (Mr Shin Kato) 2 Buy now
25 Oct 2016 resolution Resolution 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Hideki Iwata) 2 Buy now
06 Oct 2016 officers Appointment of secretary (Mr Steve Howcroft) 2 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Andrea Ost) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Tipu Salahuddin) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (David James Mitchell Smith) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Andrea Ost) 1 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
13 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
23 May 2016 accounts Annual Accounts 23 Buy now
20 Apr 2016 officers Appointment of director (Mr Tipu Salahuddin) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Ron Roscher) 1 Buy now
27 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2016 accounts Annual Accounts 23 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2015 annual-return Annual Return 9 Buy now
11 Jun 2015 officers Termination of appointment of director (Hector Valle Martin) 1 Buy now
19 Dec 2014 officers Appointment of director (Mr David James Mitchell Smith) 2 Buy now
15 Dec 2014 accounts Annual Accounts 23 Buy now
21 Jul 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 officers Appointment of director (Mr Kazunobu Kawahara) 2 Buy now
03 Mar 2014 officers Appointment of director (Mr Paul Desmond Davis) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Hiroyuki Okuno) 1 Buy now
15 Jan 2014 accounts Annual Accounts 22 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Peter Douglas) 1 Buy now
18 Jul 2013 annual-return Annual Return 10 Buy now
07 Nov 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2012 capital Return of Allotment of shares 5 Buy now
07 Nov 2012 resolution Resolution 37 Buy now
24 Jul 2012 address Move Registers To Sail Company 2 Buy now
24 Jul 2012 address Change Sail Address Company 2 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jul 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2012 incorporation Incorporation Company 41 Buy now