FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 05/02/255 February 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Termination of appointment of Philip David Bruce as a director on 2024-04-23 |
| 11/04/2411 April 2024 | Appointment of Catherine Helen Bosman as a director on 2024-04-08 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MLM HOLDINGS LIMITED / 09/05/2019 |
| 17/03/2017 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 24/06/1924 June 2019 | 26/10/99 STATEMENT OF CAPITAL GBP 1187 |
| 28/05/1928 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 28/05/1928 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 2ND FLOOR 21 ST GEORGES ROAD LONDON SE1 6ES |
| 14/05/1914 May 2019 | SECOND FILING OF PSC07 FOR DAVID FRANCIS CROOKES |
| 14/05/1914 May 2019 | 30/06/16 STATEMENT OF CAPITAL GBP 1187 |
| 14/05/1914 May 2019 | 27/02/15 STATEMENT OF CAPITAL GBP 1056 |
| 14/05/1914 May 2019 | SECOND FILING OF PSC02 FOR MLM HOLDINGS LIMITED |
| 13/05/1913 May 2019 | 30/06/15 STATEMENT OF CAPITAL GBP 1118 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SELLER |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CROOKES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR ROGER HIRONS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR PHILIP DAVID BRUCE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLM HOLDINGS LIMITED |
| 10/04/1910 April 2019 | CESSATION OF DAVID FRANCIS CROOKES AS A PSC |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/02/1812 February 2018 | CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ROBERT MILES SELLER |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH SWALLOW |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/04/1610 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/12/1311 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR DAVID CROOKES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY INNOCENTIA AMEGAH |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR RALPH WILLIAM SWALLOW |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CROOKES / 26/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS INNOCENTIA AMEGAH / 14/06/2012 |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CROOKES / 20/11/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRAHAM / 20/11/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 10/07/0910 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / INNOCENTIA AMEGAH / 31/10/2008 |
| 02/07/082 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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