FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED
Company number 06345623
- Company Overview for FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED (06345623)
- Filing history for FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED (06345623)
- People for FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED (06345623)
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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) |
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27 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
29 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Aug 2017 | PSC07 | Cessation of Tatjana Shanthi Stream as a person with significant control on 10 February 2017 | |
31 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
31 Aug 2017 | PSC04 | Change of details for Mr Graham Stuart Lucking as a person with significant control on 31 July 2017 | |
31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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12 Dec 2016 | TM01 | Termination of appointment of Graham Stuart Lucking as a director on 11 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mr Steven Gareth Price as a director on 28 September 2016 | |
03 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
09 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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25 Jul 2016 | AP03 | Appointment of Ms Erica Dobson as a secretary on 25 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 25 July 2016 | |
25 Jul 2016 | TM02 | Termination of appointment of Ian Angus White as a secretary on 25 July 2016 | |
13 Apr 2016 | AA | Micro company accounts made up to 31 December 2015 | |
28 Jan 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
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26 Aug 2015 | CERTNM |
Company name changed wellman technologies international LIMITED\certificate issued on 26/08/15
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15 May 2015 | AP01 | Appointment of Ms Tatjana Shanthi Stream as a director on 8 August 2014 | |
31 Mar 2015 | AA | Micro company accounts made up to 30 June 2014 | |
05 Feb 2015 | AD01 | Registered office address changed from Third Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Alpha House 100 Borough High Street London SE1 1LB on 5 February 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | CH01 | Director's details changed for Mr Graham Stuart Lucking on 31 August 2013 | |
11 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
11 Mar 2014 | MR04 | Satisfaction of charge 1 in full |