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FLUVIAL INNOVATIONS LIMITED

Company number 05876801

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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)
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 AD01 Registered office address changed from 2-3 Harwell Road Nuffield Industrial Estate Poole BH17 0GE England to 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX on 19 November 2019
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mr Simon Thomas Phelps on 2 February 2018
05 Feb 2018 PSC04 Change of details for Mr Simon Thomas Phelps as a person with significant control on 2 February 2018
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 2-3 Harwell Road Nuffield Industrial Estate Poole BH17 0GE on 12 February 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,053
08 Apr 2015 CH01 Director's details changed for Professor Nicholas Petford on 8 April 2015
06 Nov 2014 MR01 Registration of charge 058768010001, created on 5 November 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,053
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Professor Nicholas Petford on 1 July 2013
06 Aug 2013 CH01 Director's details changed for Dr Philip Michael Clare on 1 July 2013
06 Aug 2013 CH01 Director's details changed for Mr Henry William Warren on 1 July 2013
06 Aug 2013 CH01 Director's details changed for Mr Simon Thomas Phelps on 1 July 2013