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FLUENCE AUTOMATION UK LIMITED

Company number 08169449

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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)
08 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	MR01	Registration of charge 081694490001	View PDF Registration of charge 081694490001 - link opens in a new window - 26 pages (26 pages)
17 Apr 2014	AD01	Registered office address changed from Brinkworth House Brinkworth Swindon Wiltshire SN1 5DF on 17 April 2014	View PDF Registered office address changed from Brinkworth House Brinkworth Swindon Wiltshire SN1 5DF on 17 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Mr Arthur George Bergens Jr as a director	View PDF Appointment of Mr Arthur George Bergens Jr as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Mr Ramnath Ayyan Lakshmi-Ratan as a director	View PDF Appointment of Mr Ramnath Ayyan Lakshmi-Ratan as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Leslie Stern as a director	View PDF Termination of appointment of Leslie Stern as a director - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	TM01	Termination of appointment of Steven Burke as a director	View PDF Termination of appointment of Steven Burke as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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