FLUID WATER SOLUTIONS LIMITED

Company number 07899812

Date	Type	Description	View / Download
22 Feb 2022	TM01	Termination of appointment of Daniel James Tonkinson as a director on 28 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Mark Williams as a director on 28 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Lee Carl Barker as a director on 28 January 2022	(1 page)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(45 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Daniel James Tonkinson on 23 September 2021	(2 pages)
11 Mar 2021	MR01	Registration of charge 078998120002, created on 1 March 2021	(56 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
14 May 2020	MR01	Registration of charge 078998120001, created on 27 April 2020	(8 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Jan 2020	AP01	Appointment of Mr Richard Harden as a director on 20 December 2019	(2 pages)
30 Dec 2019	PSC02	Notification of Stuart Turner Limited as a person with significant control on 20 December 2019	(2 pages)
30 Dec 2019	PSC07	Cessation of Lynne Barker as a person with significant control on 20 December 2019	(1 page)
30 Dec 2019	PSC07	Cessation of Lee Carl Barker as a person with significant control on 20 December 2019	(1 page)
30 Dec 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
30 Dec 2019	AD01	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Market Place Henley on Thames Oxfordshire RG9 2AD on 30 December 2019	(1 page)
30 Dec 2019	TM02	Termination of appointment of Lynne Barker as a secretary on 20 December 2019	(1 page)
30 Dec 2019	TM01	Termination of appointment of Alan Gregory Dixon as a director on 20 December 2019	(1 page)
30 Dec 2019	AP01	Appointment of Mr Mark Williams as a director on 20 December 2019	(2 pages)
30 Dec 2019	AP01	Appointment of Mr Malcolm Brian Harris as a director on 20 December 2019	(2 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL