FLUID GRAVITY ENGINEERING LIMITED

Company number 01674379

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
27 Nov 2017	MR04	Satisfaction of charge 016743790003 in full	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
31 Aug 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2,771	(4 pages)
13 May 2015	TM01	Termination of appointment of Alexander Mitchell Milne as a director on 1 November 2014	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
07 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 2,771	(5 pages)
07 Jul 2014	CH01	Director's details changed for Dr Alexander Mitchell Milne on 28 April 2014	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Arthur Smith as a secretary	(1 page)
10 Feb 2014	AP03	Appointment of Dr David John Evans as a secretary	(2 pages)
10 Feb 2014	AP01	Appointment of Dr James Anthony Merrifield as a director	(2 pages)
09 Feb 2014	TM01	Termination of appointment of Arthur Smith as a director	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest relating to proposed sale of entire issued share capital approved. The "sellers" the "sellers debenture" ("acp). "The inter company loan agreement". All terms and transactions "relevant documents" approved. Director/secretary authorised to sign. 15/11/2013	(5 pages)
19 Nov 2013	MR01	Registration of charge 016743790003	(62 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,771	(5 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)

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