FLUIDONE MIDCO 1 LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Second filing for the appointment of Mr Graham Alexander James Dickie as a director

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20/02/2520 February 2025 Confirmation statement made on 2025-02-12 with no updates

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21/01/2521 January 2025 Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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27/11/2427 November 2024 Termination of appointment of Simon Ward as a director on 2024-11-26

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03/09/243 September 2024 Termination of appointment of Roy Hastings as a director on 2024-08-30

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28/03/2428 March 2024

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28/03/2428 March 2024

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28/03/2428 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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28/03/2428 March 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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15/11/2315 November 2023 Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Simon Ward as a director on 2023-11-01

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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14/02/2314 February 2023

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14/02/2314 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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14/02/2314 February 2023

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14/02/2314 February 2023

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24/01/2324 January 2023

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24/01/2324 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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09/02/229 February 2022 Appointment of Philip Brendan Lynch as a director on 2022-01-31

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21/01/2221 January 2022 Director's details changed for Mr Christopher James Rogers on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Russell Martin Horton on 2022-01-21

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY

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21/03/1921 March 2019 DIRECTOR APPOINTED MR HEMANT PATEL

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21/03/1921 March 2019 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON

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21/03/1921 March 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS

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21/03/1921 March 2019 DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH

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19/03/1919 March 2019 ADOPT ARTICLES 27/02/2019

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / FLUIDONE TOPCO LIMITED / 27/02/2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX UNITED KINGDOM

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118259110001

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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