FLUOR LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewSecond filing of Confirmation Statement dated 2025-07-21

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07/08/257 August 2025 NewFull accounts made up to 2024-12-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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09/08/249 August 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-21 with no updates

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02/04/242 April 2024 Termination of appointment of Angus Alexander George Murray as a director on 2024-04-02

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/03/2330 March 2023 Full accounts made up to 2021-12-31

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08/03/238 March 2023 Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 2023-03-08

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-07

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-09

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19/10/2219 October 2022 Termination of appointment of James Francis Hooper as a secretary on 2022-10-19

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05/04/225 April 2022 Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 2022-04-01

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05/04/225 April 2022 Appointment of Mr Paul Gerard Dumville as a director on 2022-04-01

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07/01/227 January 2022 Full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-07 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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07/10/197 October 2019 ADOPT ARTICLES 24/09/2019

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07/10/197 October 2019 STATEMENT OF COMPANY'S OBJECTS

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28/08/1928 August 2019 DIRECTOR APPOINTED MR HUBERTUS HENRICUS CATHARINUS BREVÉ

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LANDRY

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVILLE MASON / 19/05/2019

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20/06/1920 June 2019 SECRETARY APPOINTED MR JAMES FRANCIS HOOPER

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY MAURICE KUITEMS

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY REES

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14/02/1914 February 2019 DIRECTOR APPOINTED MR MARK ALAN LANDRY

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ROBIN CHOPRA

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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14/05/1814 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017 DIRECTOR APPOINTED KERI ELIZABETH WHITE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR TACO HAAN

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09/10/169 October 2016 05/07/16 STATEMENT OF CAPITAL GBP 562290169

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20/09/1620 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 400000

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22/07/1622 July 2016 REDUCE ISSUED CAPITAL 05/07/2016

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22/07/1622 July 2016 STATEMENT BY DIRECTORS

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22/07/1622 July 2016 SOLVENCY STATEMENT DATED 05/07/16

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11/07/1611 July 2016 07/07/16 STATEMENT OF CAPITAL GBP 400000

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM REES / 01/04/2016

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11/03/1611 March 2016 ADOPT ARTICLES 24/02/2016

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1529 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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23/07/1523 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1416 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS

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18/10/1318 October 2013 DIRECTOR APPOINTED STEPHEN GEORGE MOGOSE

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR MALLA REDDY

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY KERI WHITE

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12/08/1112 August 2011 DIRECTOR APPOINTED TACO DE HAAN

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS MARTINEZ

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11/07/1111 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL

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29/07/1029 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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19/04/1019 April 2010 DIRECTOR APPOINTED ASHLEY GRAHAM REES

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0915 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 29/06/2009

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23/06/0923 June 2009 DIRECTOR APPOINTED MICHAEL LEE SMITH

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008

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03/10/083 October 2008 DIRECTOR APPOINTED MALLA REDDY

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03/10/083 October 2008 DIRECTOR APPOINTED DAVID LINDSAY GIBSON

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0816 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ / 28/04/2008

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR GERALD GLASPER

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0429 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0210 January 2002 DIRECTOR'S PARTICULARS CHANGED

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10/01/0210 January 2002 SECRETARY'S PARTICULARS CHANGED

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26/11/0126 November 2001 DIRECTOR'S PARTICULARS CHANGED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00

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05/06/015 June 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 24/10/99

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14/08/0014 August 2000 DELIVERY EXT'D 3 MTH 24/10/99

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08/08/008 August 2000 COMPANY NAME CHANGED FLUOR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/00

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 25/10/98

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05/11/995 November 1999 COMPANY NAME CHANGED FLUOR DANIEL LIMITED CERTIFICATE ISSUED ON 05/11/99

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 DELIVERY EXT'D 3 MTH 25/10/98

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06/04/996 April 1999 DIRECTOR'S PARTICULARS CHANGED

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29/03/9929 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 DIRECTOR'S PARTICULARS CHANGED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 26/10/97

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 NEW SECRETARY APPOINTED

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07/07/977 July 1997 SECRETARY RESIGNED

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27/04/9727 April 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 20/10/96

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 22/10/95

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16/05/9616 May 1996 SECRETARY RESIGNED

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 NEW SECRETARY APPOINTED

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16/05/9616 May 1996 NEW SECRETARY APPOINTED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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16/05/9616 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 23/10/94

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28/03/9528 March 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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01/11/941 November 1994 DIRECTOR RESIGNED

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01/11/941 November 1994 DIRECTOR RESIGNED

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 FULL ACCOUNTS MADE UP TO 24/10/93

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17/03/9417 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 25/10/92

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04/03/934 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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07/08/927 August 1992 FULL ACCOUNTS MADE UP TO 27/10/91

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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25/03/9225 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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10/01/9210 January 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 DIRECTOR RESIGNED

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26/11/9126 November 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 S386 DISP APP AUDS 29/05/91

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 21/10/90

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25/04/9125 April 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 DIRECTOR RESIGNED

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25/04/9125 April 1991 NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 NEW SECRETARY APPOINTED

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 22/10/89

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11/05/9011 May 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 DIRECTOR RESIGNED

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01/03/901 March 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: BROADWAY BUILDINGS 50-64 BROADWAY WESTMINSTER LONDON SW1H ODB

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26/10/8926 October 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 DIRECTOR RESIGNED

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 23/10/88

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26/10/8926 October 1989 DIRECTOR RESIGNED

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/8828 October 1988 NEW DIRECTOR APPOINTED

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 DIRECTOR RESIGNED

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 25/10/87

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17/05/8817 May 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 MEMORANDUM OF ASSOCIATION

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08/05/878 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/878 May 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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08/05/878 May 1987 FULL ACCOUNTS MADE UP TO 19/10/86

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23/04/8723 April 1987 MEMORANDUM OF ASSOCIATION

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23/04/8723 April 1987 GAZETTABLE DOCUMENT

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13/03/8713 March 1987 COMPANY NAME CHANGED FLUOR (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 13/03/87

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24/11/8624 November 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN

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21/10/8621 October 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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22/08/8622 August 1986 FULL ACCOUNTS MADE UP TO 20/10/85

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27/11/8527 November 1985 ANNUAL ACCOUNTS MADE UP DATE 21/10/84

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19/01/8419 January 1984 ANNUAL ACCOUNTS MADE UP DATE 24/10/82

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18/06/8118 June 1981 ANNUAL ACCOUNTS MADE UP DATE 20/10/80

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09/10/799 October 1979 ANNUAL ACCOUNTS MADE UP DATE 24/10/78

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26/08/7626 August 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/7626 August 1976 CERTIFICATE OF INCORPORATION

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