PROMINENT FLUID CONTROLS (UK) LIMITED

Company number 01252395

Date	Type	Description	View / Download
24 Oct 2024	AP03	Appointment of Mr Joseph Peter Barrett as a secretary on 24 October 2024	(2 pages)
24 Oct 2024	TM02	Termination of appointment of Wesley James Sutton as a secretary on 24 October 2024	(1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
22 May 2024	TM02	Termination of appointment of David Graham Bridges as a secretary on 22 May 2024	(1 page)
22 May 2024	AP03	Appointment of Mr Wesley James Sutton as a secretary on 22 May 2024	(2 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Peter Friedrich Stiffel as a director on 1 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Walter Arthur Koch as a director on 1 March 2023	(1 page)
24 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
17 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
16 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Richard Ellix as a director on 29 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Walter Arthur Koch as a director on 6 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Ralf Hans Kiermaier as a director on 28 February 2020	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
04 Sep 2019	AP01	Appointment of Mr Wesley James Sutton as a director on 1 September 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)