FLSMIDTH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Appointment of Lucy Ann England as a director on 2025-08-15 |
| 11/08/2511 August 2025 | Termination of appointment of Andrew Mark Callaghan as a director on 2025-06-30 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 13/06/2513 June 2025 | Director's details changed for Mr Andrew Mark Callaghan on 2024-07-01 |
| 16/12/2416 December 2024 | Appointment of Dominique Charles De La Roche as a director on 2024-11-12 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Grue as a director on 2024-11-12 |
| 13/12/2413 December 2024 | Termination of appointment of Ibrahim Hassan Moustafa Hassan as a director on 2024-11-12 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-06-08 with updates |
| 09/08/249 August 2024 | Second filing of Confirmation Statement dated 2020-06-08 |
| 07/05/247 May 2024 | Appointment of Jakob Grunfeld as a director on 2024-04-24 |
| 07/05/247 May 2024 | Appointment of Michael Grue as a director on 2024-04-24 |
| 13/04/2413 April 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 23/06/2323 June 2023 | Cessation of Andrew Mark Callaghan as a person with significant control on 2023-04-27 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 01/05/231 May 2023 | Appointment of Ibrahim Hassan Moustafa Hassan as a director on 2023-04-27 |
| 15/04/2315 April 2023 | Full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Anthony James Durant as a director on 2023-02-28 |
| 03/04/233 April 2023 | Notification of Andrew Mark Callaghan as a person with significant control on 2023-02-28 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | Confirmation statement made on 2020-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODRUFF |
| 19/07/1619 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 09/09/2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN HELEY / 09/09/2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODRUFF / 09/09/2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 20/06/1320 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 22/03/2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MACNAMARA / 21/03/2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODRUFF / 01/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN HELEY / 01/06/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBLES |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED LIAM MACNAMARA |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | COMPANY NAME CHANGED FLSMIDTH DORR-OLIVER EIMCO UK LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 02/11/092 November 2009 | CHANGE OF NAME 28/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 02/10/072 October 2007 | COMPANY NAME CHANGED DORR-OLIVER EIMCO UK LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NC INC ALREADY ADJUSTED 11/10/06 |
| 16/06/0716 June 2007 | £ NC 3450000/5336996 11/1 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: COBBETTS SHIP CANAL HOUSE, KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 26/07/0626 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | £ NC 1100000/3450000 21/02/06 |
| 14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 21/02/06 |
| 14/03/0614 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | £ NC 500000/1100000 20/0 |
| 01/07/051 July 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | ORIGINAL O/C |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RE RED SHA CAPITAL 19/02/03 |
| 26/03/0326 March 2003 | REDUCTION OF ISSUED CAPITAL |
| 25/03/0325 March 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8140000/ 500000 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 06/06/91 |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED DORR-OLIVER COMPANY LIMITED CERTIFICATE ISSUED ON 13/11/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | S366A DISP HOLDING AGM 10/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: EUROPA BOULEVARD GEMINI BUSINESS PARK WARRINGTON CHESHIRE WA5 5TR |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 05/01/99 |
| 06/02/996 February 1999 | £ NC 6970000/7330000 05/01/99 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: NLA TOWER 12/16 ADDISCOMBE ROAD CROYDON CR9 2DS |
| 02/01/982 January 1998 | £ NC 250000/6970000 17/12/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 17/12/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | REDUCTION OF ISSUED CAPITAL 11/10/96 |
| 16/12/9616 December 1996 | REDUCTION OF ISSUED CAPITAL |
| 16/12/9616 December 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | NC INC ALREADY ADJUSTED 24/02/93 |
| 06/05/936 May 1993 | NOTICE OF EGM HELD 240293 |
| 12/03/9312 March 1993 | £ NC 250000/2750000 24/02/93 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | ALTER MEM AND ARTS 24/07/87 |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 19/05/7719 May 1977 | MEMORANDUM OF ASSOCIATION |
| 08/02/328 February 1932 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/32 |
| 07/09/257 September 1925 | CERTIFICATE OF INCORPORATION |
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