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FLUOR CASPIAN SERVICES LIMITED

Company number 03269219

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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)
20 May 2013 TM02 Termination of appointment of Michael Mckee as a secretary
08 May 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 TM01 Termination of appointment of Peter Rayner as a director
14 Jan 2011 AP01 Appointment of Keri Elizabeth White as a director
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from Fluor Centre Riverside Way Camberley Surrey GU15 3YL on 20 August 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 288c Director's change of particulars / peter rayner / 01/12/2008
27 Nov 2008 363a Return made up to 21/11/08; no change of members
27 Nov 2008 288b Appointment terminated secretary robin chopra
10 Sep 2008 AA Full accounts made up to 31 December 2007
01 Dec 2007 363s Return made up to 21/11/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 AA Full accounts made up to 31 December 2005
07 Dec 2006 363s Return made up to 21/11/06; full list of members
06 Dec 2006 AA Full accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director resigned
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Oct 2004 363s Return made up to 21/10/04; full list of members