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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)
28 Jun 2004 288a New director appointed
01 Apr 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 21/10/03; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 CERTNM Company name changed fluor daniel caspian services li mited\certificate issued on 09/12/02
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
21 Mar 2002 AA Full accounts made up to 31 December 2000
16 Nov 2001 288b Director resigned
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2001 363s Return made up to 21/10/01; full list of members
07 Sep 2001 288a New director appointed
23 Aug 2001 225 Accounting reference date extended from 24/10/00 to 31/12/00
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 24/10/01
09 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
05 Jun 2001 288b Director resigned
31 May 2001 225 Accounting reference date extended from 24/10/01 to 31/12/01
20 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/00
14 Jun 2000 AA Full accounts made up to 24 October 1999
20 Apr 2000 288a New director appointed
09 Feb 2000 288a New secretary appointed
29 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 288c Director's particulars changed