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FLUIDMASTER GB LTD

Company number 04652734

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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)
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
24 Apr 2017 AA Full accounts made up to 30 December 2015
07 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 162,000
21 Dec 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 162,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 162,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2012 AP01 Appointment of Stephen T D Dixon as a director
24 Oct 2011 AUD Auditor's resignation
03 Oct 2011 TM01 Termination of appointment of David Davies as a director
30 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Sep 2011 AP01 Appointment of Todd Talbot as a director
30 Sep 2011 AP01 Appointment of Robert Andersonschoepe as a director
30 Sep 2011 TM02 Termination of appointment of Alison Fowler as a secretary
30 Sep 2011 TM01 Termination of appointment of Neil Blunt as a director
30 Sep 2011 TM01 Termination of appointment of Paul Biggs as a director
30 Sep 2011 TM01 Termination of appointment of Robert Bates as a director
30 Sep 2011 TM01 Termination of appointment of Graeme Fowler as a director