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FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

Company number 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)
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
  • GBP 1,500,000
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
  • GBP 1,500,000
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
  • GBP 1,000,000
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
  • GBP 250,000
26 Aug 2015 CERTNM Company name changed wellman technologies international LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
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
  • GBP 250,000
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