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FLUOR OCEAN SERVICES LIMITED

Company number 00971381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 08/06/05; full list of members
21 Jun 2004 363s Return made up to 08/06/04; full list of members
01 Apr 2004 AA Full accounts made up to 31 December 2003
24 Jul 2003 363s Return made up to 08/06/03; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2002
01 Nov 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
18 Jul 2001 288b Director resigned
31 May 2001 225 Accounting reference date extended from 24/10/00 to 31/12/00
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 AA Full accounts made up to 24 October 1999
15 May 2000 288a New director appointed
15 May 2000 288b Director resigned
16 Sep 1999 AA Full accounts made up to 25 October 1998
11 Aug 1999 244 Delivery ext'd 3 mth 25/10/98
11 Jun 1999 363s Return made up to 08/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1998 287 Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD
23 Jun 1998 363s Return made up to 08/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1998 AA Full accounts made up to 26 October 1997