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FLUOR INTERNATIONAL LIMITED

Company number 01372569

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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)
10 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
29 Jun 2017 CH01 Director's details changed for Keri Elizabeth White on 12 June 2017
24 May 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 592,166,941
20 Sep 2016 SH19 Statement of capital on 20 September 2016
  • GBP 851,125
25 Jul 2016 SH20 Statement by Directors
25 Jul 2016 CAP-SS Solvency Statement dated 05/07/16
25 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 851,125
11 May 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 6 January 2015
Statement of capital on 2015-01-16
  • GBP 851,125
09 Jul 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 TM01 Termination of appointment of Stephen Dobbs as a director
08 Jan 2014 AR01 Annual return made up to 6 January 2014
Statement of capital on 2014-01-08
  • GBP 851,125
23 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Patrick Flaherty as a director
20 May 2013 TM01 Termination of appointment of Patrick Flaherty as a director
20 May 2013 TM01 Termination of appointment of David Gibson as a director
20 May 2013 TM01 Termination of appointment of Michael Mckee as a director
20 May 2013 AP01 Appointment of Ashley Graham Rees as a director