FLUIDONE MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Second filing for the appointment of Mr Graham Alexander James Dickie as a director |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/03/2428 March 2024 | |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 15/11/2315 November 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/02/2314 February 2023 |
| 14/02/2314 February 2023 | |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 21/01/2221 January 2022 | Director's details changed for Mr Christopher James Rogers on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Russell Martin Horton on 2022-01-21 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
| 19/03/1919 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / FLUIDONE TOPCO LIMITED / 27/02/2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX UNITED KINGDOM |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118259110001 |
| 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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