FLUID TRANSFER GROUP LIMITED

Company number 09893127

Date	Type	Description	View / Download
17 Jun 2020	TM01	Termination of appointment of George Graham Maguire as a director on 5 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Andrew Wyatt Bristow as a director on 1 May 2020	(2 pages)
28 Apr 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Steven Simon Henning as a director on 9 December 2019	(1 page)
13 Mar 2020	MR01	Registration of charge 098931270002, created on 4 March 2020	(9 pages)
29 Nov 2019	TM01	Termination of appointment of Richard Iles-Caine as a director on 22 November 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
30 May 2019	AA	Full accounts made up to 31 July 2018	(43 pages)
31 Oct 2018	PSC01	Notification of George Graham Maguire as a person with significant control on 13 March 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Richard Iles-Caine as a director on 25 July 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(19 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 22/06/2017	(6 pages)
20 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 26/11/2016	(6 pages)
18 Dec 2017	CH01	Director's details changed for Mr George Graham Maguire on 13 October 2017	(2 pages)
23 Jun 2017	CS01	22/06/17 Statement of Capital gbp 31507.69 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/02/2018	(7 pages)
25 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(15 pages)
14 Feb 2017	AP01	Appointment of Steven Simon Henning as a director on 1 January 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/02/2018	(7 pages)
17 Jan 2017	TM01	Termination of appointment of Andrew Wyatt Bristow as a director on 9 January 2017	(1 page)
02 Nov 2016	AP01	Appointment of Mr Andrew Wyatt Bristow as a director on 22 September 2016	(3 pages)
02 Nov 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Simon Edward Frederick Bingham as a director on 22 September 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Lakeside Industrial Park Cotswold Dene Standlake Witney Oxfordshire OX29 7PL on 2 November 2016	(2 pages)