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FLUID WATER SOLUTIONS LIMITED

Company number 07899812

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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)
09 Oct 2024	AP01	Appointment of Dominic Graham Hill as a director on 30 April 2024	View PDF Appointment of Dominic Graham Hill as a director on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Duncan Stanford Cooper as a director on 30 April 2024	View PDF Termination of appointment of Duncan Stanford Cooper as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2023	MR05	All of the property or undertaking has been released from charge 078998120003	View PDF All of the property or undertaking has been released from charge 078998120003 - link opens in a new window - 1 page (1 page)
30 May 2023	MR05	All of the property or undertaking has been released from charge 078998120002	View PDF All of the property or undertaking has been released from charge 078998120002 - link opens in a new window - 1 page (1 page)
30 May 2023	MR05	All of the property or undertaking has been released from charge 078998120001	View PDF All of the property or undertaking has been released from charge 078998120001 - link opens in a new window - 1 page (1 page)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1	View PDF Statement of capital on 26 May 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 24/05/23	View PDF Solvency Statement dated 24/05/23 - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Richard Jonathan Harden as a director on 24 May 2023	View PDF Termination of appointment of Richard Jonathan Harden as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Ms Nicola Claire Gray as a director on 24 May 2023	View PDF Appointment of Ms Nicola Claire Gray as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
13 Apr 2023	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023	View PDF Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023	View PDF Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 47 pages (47 pages)
14 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	MR01	Registration of charge 078998120003, created on 28 April 2022	View PDF Registration of charge 078998120003, created on 28 April 2022 - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	View PDF Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ - link opens in a new window - 1 page (1 page)

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FLUID WATER SOLUTIONS LIMITED

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