FLUIDONE HOLDINGS LIMITED

Company number 09787794

Date	Type	Description	View / Download
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Nov 2018	AP01	Appointment of Mr James Peter Rigby as a director on 31 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Michael Joseph Swain as a director on 23 October 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
22 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
22 Sep 2016	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
30 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Michael Joseph Swain as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr John Paul Taylor as a director on 21 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of James Peter Rigby as a director on 21 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Peter Rigby as a director on 21 March 2016	(1 page)
25 Sep 2015	AP01	Appointment of Mr James Peter Rigby as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Steven Paul Rigby as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Sir Peter Rigby as a director on 25 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 25 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 25 September 2015	(1 page)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 2	(43 pages)