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FLUID TRANSFER INTERNATIONAL LIMITED

Company number 03658293

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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)
17 Jun 2020 TM01 Termination of appointment of George Graham Maguire as a director on 5 June 2020
17 Jun 2020 AP01 Appointment of Mr Andrew Wyatt Bristow as a director on 1 May 2020
29 Apr 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
28 Apr 2020 TM01 Termination of appointment of Steven Simon Henning as a director on 9 December 2019
13 Mar 2020 MR01 Registration of charge 036582930011, created on 4 March 2020
29 Nov 2019 TM01 Termination of appointment of Richard Sean Iles-Caine as a director on 22 November 2019
29 Nov 2019 TM02 Termination of appointment of Richard Sean Iles-Caine as a secretary on 22 November 2019
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 May 2019 AA Accounts for a small company made up to 31 July 2018
02 May 2019 MR01 Registration of charge 036582930010, created on 26 April 2019
25 Mar 2019 TM01 Termination of appointment of Daniel James Martin as a director on 12 March 2019
05 Mar 2019 TM01 Termination of appointment of Richard Simon Mayall as a director on 1 February 2019
29 Nov 2018 MR04 Satisfaction of charge 7 in full
29 Nov 2018 MR04 Satisfaction of charge 2 in full
29 Nov 2018 MR04 Satisfaction of charge 6 in full
29 Nov 2018 MR04 Satisfaction of charge 5 in full
29 Nov 2018 MR04 Satisfaction of charge 4 in full
29 Nov 2018 MR04 Satisfaction of charge 1 in full
29 Nov 2018 MR04 Satisfaction of charge 8 in full
29 Nov 2018 MR04 Satisfaction of charge 9 in full
29 Nov 2018 MR04 Satisfaction of charge 3 in full
12 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
15 Oct 2018 AP01 Appointment of Mr Daniel James Martin as a director on 8 October 2018
15 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 July 2018
11 Oct 2018 PSC07 Cessation of Sturrock and Robson (Uk) Ltd as a person with significant control on 28 June 2018