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FLUID OPTIONS UK LIMITED

Company number 03872195

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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)
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Matthew Ian Gregson on 3 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Thomas Joshua Bizley on 3 December 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Thomas Joshua Bizley on 4 November 2009
19 Nov 2009 CH01 Director's details changed for Alister Charles Gregson on 4 November 2009
19 Nov 2009 CH03 Secretary's details changed for Jacqueline Gregson on 4 November 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 05/11/08; full list of members
06 Aug 2008 288a Director appointed mr matthew ian gregson
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 05/11/07; full list of members
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 155(6)a Declaration of assistance for shares acquisition
15 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 288b Director resigned