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FLUIDONE LIMITED

Company number 05296759

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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)
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 124.43
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 124.62
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 124
17 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2014 AP01 Appointment of Mr Phillip Oliver as a director on 21 August 2014
19 Aug 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 122.788
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
11 Sep 2013 SH02 Sub-division of shares on 2 September 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided shares 29/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 MR04 Satisfaction of charge 2 in full
05 Jul 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 122.72
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Edward Leonard Daniell as a director
26 Feb 2013 AP01 Appointment of Mrs Patricia Anne Roeser as a director
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sun-divided shares 21/08/2012
06 Sep 2012 SH02 Sub-division of shares on 20 August 2012
14 Jun 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AP01 Appointment of Mr Daniel Mark Fisher as a director
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 122.7
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Piers Oliver Daniell on 25 November 2011