- Company Overview for FLUIMIX LIMITED (07647958)
- Filing history for FLUIMIX LIMITED (07647958)
- People for FLUIMIX LIMITED (07647958)
- More for FLUIMIX LIMITED (07647958)
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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13 Dec 2016 | AP01 | Appointment of Ms Inger Lise Sandbeck as a director on 20 October 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Neil Ronald Mckay as a director on 20 October 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Mikael Meloee as a director on 20 October 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr Adam James Delacorn as a director on 20 October 2016 | |
09 Dec 2016 | AP01 | Appointment of Mr David Alan Eyre as a director on 20 October 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Ivar Alf Soyland as a director on 20 October 2016 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jul 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
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21 Jul 2015 | CH03 | Secretary's details changed for Mrs Nancy O'hanlon on 19 June 2015 | |
21 Jul 2015 | CH01 | Director's details changed for Mr Ivar Alf Soyland on 23 June 2015 | |
30 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 28 October 2014
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | CH03 | Secretary's details changed for Mrs Nancy Mckee on 12 March 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Ivar Alf Soyland as a director on 5 June 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Anders Jorstad as a director on 5 June 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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13 Jun 2014 | CH01 | Director's details changed for Mr Anders Jorstad on 26 May 2014 | |
13 Jun 2014 | TM01 | Termination of appointment of Mark O'hanlon as a director | |
13 Jun 2014 | CH01 | Director's details changed for Mrs Nancy O'hanlon on 26 May 2014 | |
02 May 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 15 November 2013
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27 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 15 November 2013
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27 Mar 2014 | CH01 | Director's details changed for Mrs Nancy Mckee on 12 March 2014 |