FENIX FLUOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Mr Nobuaki Mori on 2025-08-26 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr Richard William Hodgson as a director on 2025-04-15 |
| 22/04/2522 April 2025 | Termination of appointment of Paul Desmond Davis as a director on 2025-04-15 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Yoshiteru Sumi as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mr Keisuke Mori as a director on 2022-12-15 |
| 05/10/225 October 2022 | Termination of appointment of Hiroo Mori as a director on 2022-10-04 |
| 05/10/225 October 2022 | Appointment of Mr Nobuaki Mori as a director on 2022-10-04 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NOBUYASU MURAHASHI |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR YOSHITERU SUMI |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM PO BOX 4 YORK HOUSE HILLHOUSE INTERNATIONAL THORNTON CLEVELEYS LANCASHIRE FY5 4QD ENGLAND |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIN KATO |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR HIROO MORI |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGC CHEMICALS EUROPE LTD |
| 04/07/174 July 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O MEXICHEM UK LIMITED THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI IWATA |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR NOBUYASU MURAHASHI |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR SHIN KATO |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAZUNOBU KAWAHARA |
| 25/10/1625 October 2016 | 30/09/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR HIDEKI IWATA |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA OST |
| 06/10/166 October 2016 | SECRETARY APPOINTED MR STEVE HOWCROFT |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O C/O MEXICHEM UK THE HEATH BUSINESS AND TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIPU SALAHUDDIN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA OST |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/07/1613 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1613 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR TIPU SALAHUDDIN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RON ROSCHER |
| 27/02/1627 February 2016 | DISS40 (DISS40(SOAD)) |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 29/06/1529 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HECTOR VALLE MARTIN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL SMITH |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR KAZUNOBU KAWAHARA |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR PAUL DESMOND DAVIS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OKUNO |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/143 January 2014 | 27/11/13 STATEMENT OF CAPITAL GBP 15000000 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM PO BOX 9 ROCKSAVAGE SITE RUNCORN CHESHIRE WA7 4JE |
| 18/07/1318 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 14999200 |
| 07/11/127 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX UNITED KINGDOM |
| 24/07/1224 July 2012 | SAIL ADDRESS CREATED |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1220 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/07/1219 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1219 July 2012 | COMPANY NAME CHANGED FENIX FLOUR LIMITED CERTIFICATE ISSUED ON 19/07/12 |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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