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FLUID TRANSFER INTERNATIONAL LIMITED

Company number 03658293

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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)
29 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR04	Satisfaction of charge 036582930010 in full	View PDF Satisfaction of charge 036582930010 in full - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR01	Registration of charge 036582930014, created on 15 January 2024	View PDF Registration of charge 036582930014, created on 15 January 2024 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	CH01	Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023	View PDF Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 21 pages (21 pages)
14 Dec 2022	AD01	Registered office address changed from Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS to Unit 16 Mill Park Hawks Green Ind Estate Cannock Staffordshire WS11 7XT on 14 December 2022	View PDF Registered office address changed from Nailsworth Mills Estate Avening Road Nailsworth Gloucestershire GL6 0BS to Unit 16 Mill Park Hawks Green Ind Estate Cannock Staffordshire WS11 7XT on 14 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR01	Registration of charge 036582930013, created on 1 December 2022	View PDF Registration of charge 036582930013, created on 1 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Nov 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 - 21 pages (21 pages)
26 Apr 2022	MR04	Satisfaction of charge 036582930012 in full	View PDF Satisfaction of charge 036582930012 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Treve Robert Hendry as a director on 29 October 2021	View PDF Appointment of Mr Treve Robert Hendry as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Andrew Richard Hargreaves as a director on 29 October 2021	View PDF Appointment of Mr Andrew Richard Hargreaves as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Hans Marthinus Meyer as a director on 29 October 2021	View PDF Appointment of Hans Marthinus Meyer as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 37 pages (37 pages)
04 Nov 2021	TM01	Termination of appointment of David Ian Peter Nairn as a director on 29 October 2021	View PDF Termination of appointment of David Ian Peter Nairn as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Andrew Wyatt Bristow as a director on 29 October 2021	View PDF Termination of appointment of Andrew Wyatt Bristow as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 036582930012, created on 18 December 2020	View PDF Registration of charge 036582930012, created on 18 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FLUID TRANSFER INTERNATIONAL LIMITED

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