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FLUOR LIMITED

Company number 01274885

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Angus Alexander George Murray as a director on 2 April 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 50,000,000
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 30,000,000
21 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 December 2021
08 Mar 2023 AP03 Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 8 March 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 70,000,000
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 54,000,000
19 Oct 2022 TM02 Termination of appointment of James Francis Hooper as a secretary on 19 October 2022
14 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Paul Gerard Dumville as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 1 April 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Gary Richard Read as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Keri Elizabeth White as a director on 11 February 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 50,400,000
05 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 TM01 Termination of appointment of Robin Krishnan Chopra as a director on 10 December 2020
27 Oct 2020 AP01 Appointment of Mr Angus Alexander George Murray as a director on 26 October 2020
26 Oct 2020 TM01 Termination of appointment of Stephen George Mogose as a director on 26 October 2020
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates