- Company Overview for FLUIDONE MIDCO 1 LIMITED (11825911)
- Filing history for FLUIDONE MIDCO 1 LIMITED (11825911)
- People for FLUIDONE MIDCO 1 LIMITED (11825911)
- Charges for FLUIDONE MIDCO 1 LIMITED (11825911)
- More for FLUIDONE MIDCO 1 LIMITED (11825911)
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) |
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22 Jan 2021 | TM01 | Termination of appointment of Hemant Patel as a director on 22 January 2021 | |
19 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
24 Nov 2020 | AA01 | Previous accounting period extended from 28 February 2020 to 31 March 2020 | |
19 Nov 2020 | CH01 | Director's details changed for James Arnold Roberts on 10 November 2020 | |
10 Nov 2020 | AP01 | Appointment of James Arnold Roberts as a director on 10 November 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
29 Apr 2019 | TM01 | Termination of appointment of Matthew Peter Caffrey as a director on 29 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Simon Hollingsworth as a director on 29 April 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr Hemant Patel as a director on 27 February 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr Russell Martin Horton as a director on 27 February 2019 | |
21 Mar 2019 | AP01 | Appointment of Christopher James Rogers as a director on 27 February 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr Simon Hollingsworth as a director on 27 February 2019 | |
19 Mar 2019 | RESOLUTIONS |
Resolutions
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08 Mar 2019 | AD01 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom to 5 Hatfields London SE1 9PG on 8 March 2019 | |
08 Mar 2019 | PSC05 | Change of details for Fluidone Topco Limited as a person with significant control on 27 February 2019 | |
05 Mar 2019 | MR01 | Registration of charge 118259110001, created on 27 February 2019 | |
13 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-13
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