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FLUICONNECTO UK LTD

Company number 02377540

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AP01	Appointment of Mr Leon Kyle Hogg as a director on 31 July 2024	View PDF Appointment of Mr Leon Kyle Hogg as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Mark Wood as a director on 31 July 2024	View PDF Termination of appointment of Mark Wood as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	PSC05	Change of details for Manuli Rubber Industries S.P.A as a person with significant control on 1 January 2023	View PDF Change of details for Manuli Rubber Industries S.P.A as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 130 pages (130 pages)
20 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Sep 2017	AP01	Appointment of Mr Mark Wood as a director on 6 September 2017	View PDF Appointment of Mr Mark Wood as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP03	Appointment of Mr Jason Wei Bing Tong as a secretary on 6 September 2017	View PDF Appointment of Mr Jason Wei Bing Tong as a secretary on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM02	Termination of appointment of Mark Wood as a secretary on 6 September 2017	View PDF Termination of appointment of Mark Wood as a secretary on 6 September 2017 - link opens in a new window - 1 page (1 page)

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FLUICONNECTO UK LTD

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