FLUOR LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Second filing of Confirmation Statement dated 2025-07-21 |
07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
02/04/242 April 2024 | Termination of appointment of Angus Alexander George Murray as a director on 2024-04-02 |
27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
08/03/238 March 2023 | Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 2023-03-08 |
03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
19/10/2219 October 2022 | Termination of appointment of James Francis Hooper as a secretary on 2022-10-19 |
05/04/225 April 2022 | Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 2022-04-01 |
05/04/225 April 2022 | Appointment of Mr Paul Gerard Dumville as a director on 2022-04-01 |
07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
07/10/197 October 2019 | ADOPT ARTICLES 24/09/2019 |
07/10/197 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
28/08/1928 August 2019 | DIRECTOR APPOINTED MR HUBERTUS HENRICUS CATHARINUS BREVÉ |
12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LANDRY |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVILLE MASON / 19/05/2019 |
20/06/1920 June 2019 | SECRETARY APPOINTED MR JAMES FRANCIS HOOPER |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY MAURICE KUITEMS |
09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REES |
14/02/1914 February 2019 | DIRECTOR APPOINTED MR MARK ALAN LANDRY |
13/02/1913 February 2019 | DIRECTOR APPOINTED MR ROBIN CHOPRA |
08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/09/1711 September 2017 | DIRECTOR APPOINTED KERI ELIZABETH WHITE |
13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TACO HAAN |
09/10/169 October 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 562290169 |
20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 400000 |
22/07/1622 July 2016 | REDUCE ISSUED CAPITAL 05/07/2016 |
22/07/1622 July 2016 | STATEMENT BY DIRECTORS |
22/07/1622 July 2016 | SOLVENCY STATEMENT DATED 05/07/16 |
11/07/1611 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 400000 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/04/1625 April 2016 | DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE |
12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM REES / 01/04/2016 |
11/03/1611 March 2016 | ADOPT ARTICLES 24/02/2016 |
01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/08/1529 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
23/07/1523 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS |
18/10/1318 October 2013 | DIRECTOR APPOINTED STEPHEN GEORGE MOGOSE |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/07/1315 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MALLA REDDY |
21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY KERI WHITE |
12/08/1112 August 2011 | DIRECTOR APPOINTED TACO DE HAAN |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS MARTINEZ |
11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
19/04/1019 April 2010 | DIRECTOR APPOINTED ASHLEY GRAHAM REES |
14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 29/06/2009 |
23/06/0923 June 2009 | DIRECTOR APPOINTED MICHAEL LEE SMITH |
10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008 |
03/10/083 October 2008 | DIRECTOR APPOINTED MALLA REDDY |
03/10/083 October 2008 | DIRECTOR APPOINTED DAVID LINDSAY GIBSON |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/07/0816 July 2008 | |
16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ / 28/04/2008 |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GLASPER |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0729 August 2007 | SECRETARY RESIGNED |
29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | DIRECTOR RESIGNED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
16/12/0316 December 2003 | DIRECTOR RESIGNED |
16/12/0316 December 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
25/03/0225 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED |
26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00 |
05/06/015 June 2001 | DIRECTOR RESIGNED |
03/04/013 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 24/10/99 |
14/08/0014 August 2000 | DELIVERY EXT'D 3 MTH 24/10/99 |
08/08/008 August 2000 | COMPANY NAME CHANGED FLUOR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/00 |
09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
31/03/0031 March 2000 | SECRETARY RESIGNED |
31/03/0031 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 25/10/98 |
05/11/995 November 1999 | COMPANY NAME CHANGED FLUOR DANIEL LIMITED CERTIFICATE ISSUED ON 05/11/99 |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DELIVERY EXT'D 3 MTH 25/10/98 |
06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
24/11/9824 November 1998 | DIRECTOR RESIGNED |
24/11/9824 November 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 26/10/97 |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
07/07/977 July 1997 | SECRETARY RESIGNED |
27/04/9727 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 20/10/96 |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 22/10/95 |
16/05/9616 May 1996 | SECRETARY RESIGNED |
16/05/9616 May 1996 | DIRECTOR RESIGNED |
16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
16/05/9616 May 1996 | SECRETARY RESIGNED |
08/05/968 May 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 23/10/94 |
28/03/9528 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 24/10/93 |
17/03/9417 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 25/10/92 |
04/03/934 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 27/10/91 |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
02/07/912 July 1991 | S386 DISP APP AUDS 29/05/91 |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 21/10/90 |
25/04/9125 April 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | NEW SECRETARY APPOINTED |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 22/10/89 |
11/05/9011 May 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
19/04/9019 April 1990 | DIRECTOR RESIGNED |
01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: BROADWAY BUILDINGS 50-64 BROADWAY WESTMINSTER LONDON SW1H ODB |
26/10/8926 October 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | DIRECTOR RESIGNED |
26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 23/10/88 |
26/10/8926 October 1989 | DIRECTOR RESIGNED |
28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
17/05/8817 May 1988 | DIRECTOR RESIGNED |
17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 25/10/87 |
17/05/8817 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
29/06/8729 June 1987 | MEMORANDUM OF ASSOCIATION |
08/05/878 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/878 May 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 19/10/86 |
23/04/8723 April 1987 | MEMORANDUM OF ASSOCIATION |
23/04/8723 April 1987 | GAZETTABLE DOCUMENT |
13/03/8713 March 1987 | COMPANY NAME CHANGED FLUOR (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 13/03/87 |
24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN |
21/10/8621 October 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 20/10/85 |
27/11/8527 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 21/10/84 |
19/01/8419 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/10/82 |
18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 20/10/80 |
09/10/799 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 24/10/78 |
26/08/7626 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/08/7626 August 1976 | CERTIFICATE OF INCORPORATION |
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