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FLUENCE TECHNOLOGIES UK LIMITED

Company number 04376899

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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)
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 19/02/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 19/02/08; full list of members
26 Jun 2008 88(2) Ad 30/05/08\gbp si 361702@0.01=3617.02\gbp ic 10638/14255.02\
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 88(2)R Ad 24/10/07--------- £ si 63830@.01=638 £ ic 10000/10638
26 Oct 2007 123 Nc inc already adjusted 10/10/07
26 Oct 2007 122 S-div 10/10/07
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 88(2)R Ad 09/05/02--------- £ si 9999@1
15 May 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Apr 2007 363s Return made up to 19/02/07; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2006 363s Return made up to 19/02/06; full list of members
18 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 19/02/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
20 Jun 2003 363s Return made up to 19/02/03; full list of members
01 May 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03