FLUID MAINTENANCE SOLUTIONS LIMITED

Company number 06679382

Date	Type	Description	View / Download
13 Apr 2018	PSC02	Notification of Transition Participations Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	PSC07	Cessation of David John Ingall as a person with significant control on 31 May 2017	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
20 Feb 2018	TM01	Termination of appointment of Frans Joseph Ferdinand Aarens as a director on 16 February 2018	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
08 Jun 2017	AD01	Registered office address changed from Advanced Manufacturing Park Technology Centre Brunel Way Rotherham South Yorkshire S60 5WG to Hi-Temp Works 480 Penistone Road Sheffield South Yorkshire S6 2FU on 8 June 2017	(1 page)
07 Jun 2017	AP03	Appointment of Mr Ainsley Lloyd Mansell as a secretary on 31 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr David John Ingall as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Elizabeth Jane Thompson as a director on 31 May 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Frans Joseph Ferdinand Aarens as a director on 31 May 2017	(2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
26 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 100	(4 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
08 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
21 Jun 2014	AP01	Appointment of Mrs Elizabeth Jane Thompson as a director	(2 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
28 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
20 Nov 2012	AD01	Registered office address changed from 10 Lyminton Lane Treeton Rotherham S60 5UG on 20 November 2012	(1 page)

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