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MEXICHEM FLUOR EU B.V.

Company number FC035075

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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 Sep 2024 OSTM02 Termination of appointment of Ellen Walker-Arnott as secretary on 28 June 2023
23 Sep 2024 OSTM01 Termination of appointment of Simon Gardner as a director on 25 August 2023
23 Sep 2024 OSTM01 Termination of appointment of David James Mitchell Smith as a director on 1 December 2023
23 Sep 2024 OSAP01 Appointment of Kenwin Zhou as a director on 1 December 2023
23 Sep 2024 OSAP01 Appointment of Valeria Barragan Villaneuva as a director on 1 December 2023
23 Sep 2024 OSAP01 Appointment of Greggory Collins Smith as a director on 1 December 2023
10 Mar 2023 OSAP05 Appointment of Ellen Walker-Arnott as a person authorised to represent UK establishment BR020169 on 1 July 2022.
10 Mar 2023 OSTM02 Termination of appointment of Paula Breden as secretary on 15 February 2018
10 Mar 2023 OSAP03 Appointment of Ellen Walker-Arnott as a secretary on 1 July 2022
02 Mar 2023 AA Full accounts made up to 31 December 2020
13 Dec 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
12 Dec 2022 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
12 Dec 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
12 Dec 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
12 Dec 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
16 Mar 2021 AA Full accounts made up to 31 December 2019
12 Mar 2020 AA Full accounts made up to 31 December 2018
15 Feb 2018 OSIN01 Registration of a UK establishment of an overseas company
15 Feb 2018 OS-PAR Appointment at registration for BR020169 - person authorised to represent, Gardner Simon the Heath Business & Technical Park Runcorn Cheshire Englandwa7 4Qx
15 Feb 2018 OS-PAR Appointment at registration for BR020169 - person authorised to represent, Smith David James Mitchell the Heath Business & Technical Park Runcorn Cheshire Ukwa7 4Qx
15 Feb 2018 OS-PAR Appointment at registration for BR020169 - person authorised to accept service, Smith David James Mitchell the Heath Business & Technical Park Runcorn Cheshire Englandwa7 4Qx
15 Feb 2018 OS-PAR Appointment at registration for BR020169 - person authorised to accept service, Gardner Simon the Heath Business & Technical Park Runcorn Cheshire Englandwa7 4Qx