FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITED

Company number 06345623

Date	Type	Description	View / Download
29 Jan 2014	AD01	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 29 January 2014	(1 page)
16 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
18 Nov 2013	SH20	Statement by directors	(1 page)
18 Nov 2013	SH19	Statement of capital on 18 November 2013 GBP 250,000	(4 pages)
18 Nov 2013	CAP-SS	Solvency statement dated 12/11/13	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(32 pages)
18 Dec 2012	TM01	Termination of appointment of Tatjana Stream as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
27 Mar 2012	AP03	Appointment of Mr Ian Angus White as a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of George Shannon as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Peter Lawrence as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Stephen Cassidy as a director	(1 page)
27 Mar 2012	TM02	Termination of appointment of George Shannon as a secretary	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
28 Sep 2011	AP01	Appointment of Ms Tatjana Shanthi Stream as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(8 pages)
18 May 2011	CERTNM	Company name changed wellman defence international LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-04-21	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-21	(1 page)
09 May 2011	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
10 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
25 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)