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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)
11 Oct 2018 PSC07 Cessation of Sturrock and Robson (Uk) Ltd as a person with significant control on 28 June 2018
11 Oct 2018 PSC02 Notification of Flofuel Limited as a person with significant control on 28 June 2018
05 Sep 2018 AP01 Appointment of Mr George Graham Maguire as a director on 28 June 2018
05 Sep 2018 AP01 Appointment of Mr Steven Simon Henning as a director on 28 June 2018
10 Apr 2018 TM01 Termination of appointment of John Maurice Colenso Little as a director on 5 April 2018
07 Feb 2018 AA Full accounts made up to 30 June 2017
04 Jan 2018 AP01 Appointment of Mr Richard Simon Mayall as a director on 1 January 2018
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
20 Feb 2017 AA Full accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
14 Sep 2015 AA Full accounts made up to 30 June 2015
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
02 Sep 2014 AA Full accounts made up to 30 June 2014
08 Jul 2014 TM01 Termination of appointment of Charles Bignell as a director
05 Nov 2013 TM01 Termination of appointment of Dennis Mech as a director
05 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
16 Sep 2013 AA Full accounts made up to 30 June 2013
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2012 AA Full accounts made up to 30 June 2012
12 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Mr Richard Sean Iles-Caine
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2012 AP01 Appointment of Mr Richard Sean Iles-Caine as a director
  • ANNOTATION A second filed AP01 was registered on the 12 July 2012