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FENIX FLUOR LIMITED

Company number 08115118

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
15 Dec 2022 AP01 Appointment of Mr Keisuke Mori as a director on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of Yoshiteru Sumi as a director on 15 December 2022
05 Oct 2022 AP01 Appointment of Mr Nobuaki Mori as a director on 4 October 2022
05 Oct 2022 TM01 Termination of appointment of Hiroo Mori as a director on 4 October 2022
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
28 Oct 2020 AP03 Appointment of Miss Julia Suzanne Mills as a secretary on 28 October 2020
28 Oct 2020 TM02 Termination of appointment of Steve Howcroft as a secretary on 28 October 2020
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Mr Yoshiteru Sumi as a director on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Nobuyasu Murahashi as a director on 20 September 2019
08 Aug 2019 AD01 Registered office address changed from PO Box 4 York House Hillhouse International Thornton Cleveleys Lancashire FY5 4QD England to Hillhouse International Fleetwood Road North Thornton-Cleveleys FY5 4QD on 8 August 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 May 2018 AP01 Appointment of Mr Hiroo Mori as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Shin Kato as a director on 1 May 2018