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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)
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 CH03 Secretary's details changed for Wendy May Bettinson Phelps on 1 July 2013
06 Aug 2013 CH01 Director's details changed for Mr Simon Thomas Phelps on 1 July 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Simon Thomas Phelps on 14 July 2010
13 Aug 2009 363a Return made up to 14/07/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 288a Director appointed henry william warren
16 Mar 2009 88(2) Ad 05/03/09\gbp si 53@1=53\gbp ic 1000/1053\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
03 Oct 2008 288a Director appointed dr philip michael clare
27 Aug 2008 363a Return made up to 14/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jan 2008 88(2)R Ad 18/01/08--------- £ si 999@1=999 £ ic 1/1000
22 Jan 2008 288a New director appointed
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association