FLUENCE TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 23/05/2423 May 2024 | Appointment of Mr Daniel John Moriarty as a director on 2024-05-09 |
| 22/05/2422 May 2024 | Appointment of Mr Hemant D Kapadia as a director on 2024-05-09 |
| 22/05/2422 May 2024 | Appointment of Mr Gregory Michael Giangiordano as a director on 2024-05-09 |
| 22/05/2422 May 2024 | Termination of appointment of Michael Anthony Morrison as a director on 2024-05-09 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-01-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Michael Anthony Morrison on 2023-10-01 |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-01-31 |
| 19/04/2319 April 2023 | Certificate of change of name |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 22/12/2122 December 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 09/11/219 November 2021 | Termination of appointment of Elizabeth Anne Lawlor as a secretary on 2021-10-25 |
| 09/11/219 November 2021 | Termination of appointment of Mark Patrick Scanlon as a director on 2021-10-25 |
| 05/11/215 November 2021 | Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW on 2021-11-05 |
| 05/11/215 November 2021 | Cessation of Mark Patrick Scanlon as a person with significant control on 2021-10-25 |
| 05/11/215 November 2021 | Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on 2021-10-25 |
| 05/11/215 November 2021 | Registered office address changed from 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on 2021-11-05 |
| 05/11/215 November 2021 | Appointment of Mr Michael Anthony Morrison as a director on 2021-10-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 27 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK SCANLON / 21/08/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/10/0726 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | S-DIV 10/10/07 |
| 26/10/0726 October 2007 | £ NC 10000/20000 10/10/ |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/071 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 190 STRAND LONDON WC2R 1JN |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED LAWGRA (NO.894) LIMITED CERTIFICATE ISSUED ON 11/03/02 |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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