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FLUID RESEARCH LTD

Company number 01010237

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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)
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
20 Jun 2016 AA Accounts for a small company made up to 30 September 2015
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,709
06 Mar 2015 TM02 Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015
06 Mar 2015 TM01 Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015
22 Jan 2015 AA Accounts for a small company made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,709
02 Jul 2014 AD01 Registered office address changed from Stewarts Road Wellingborough Northants NN8 4RJ on 2 July 2014
08 Apr 2014 CERTNM Company name changed liquid control LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
08 Apr 2014 CONNOT Change of name notice
28 Jan 2014 AA Accounts for a small company made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3,709
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a small company made up to 30 September 2012
09 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
15 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Dec 2011 AP01 Appointment of Mr Crawford Wilson Gillan as a director
23 Dec 2011 AP01 Appointment of Mr John Rae Henderson as a director
23 Dec 2011 TM01 Termination of appointment of Kabeer Khadar as a director
23 Dec 2011 TM01 Termination of appointment of Khader Kutty as a director
23 Dec 2011 TM01 Termination of appointment of Stephen Bridgeman as a director
23 Dec 2011 TM02 Termination of appointment of Kabeer Khadar as a secretary
23 Dec 2011 AP03 Appointment of Mr Crawford Wilson Gillan as a secretary
22 Aug 2011 AA Accounts for a small company made up to 31 December 2010