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THE FLUIDCONNECTIONS COMPANY (U.K.) LTD

Company number 03660343

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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)
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Nov 2016 CH01 Director's details changed for Pauline Holt on 2 November 2016
08 Nov 2016 CH01 Director's details changed for Philip Holt on 2 November 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
12 Oct 2015 AP01 Appointment of Mr Jordan Sebastian Daniel Holt as a director on 9 October 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 MR01 Registration of charge 036603430004, created on 17 December 2014
06 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Stephen Hall on 1 May 2013
21 Jan 2013 AD01 Registered office address changed from Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES United Kingdom on 21 January 2013
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2012 CH03 Secretary's details changed for Pauline Holt on 2 November 2012
02 Nov 2012 AP01 Appointment of Mr Stephen Hall as a director
02 Nov 2012 CH01 Director's details changed for Philip Holt on 2 November 2012
02 Nov 2012 CH01 Director's details changed for Pauline Holt on 2 November 2012
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 1,000
26 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 MEM/ARTS Memorandum and Articles of Association
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders