FLUENCE AUTOMATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 28/11/2228 November 2022 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Satisfaction of charge 081694490002 in full |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Registration of charge 081694490002, created on 2021-12-16 |
| 30/11/2130 November 2021 | Change of details for Tom Tewfic Gores as a person with significant control on 2021-10-29 |
| 29/11/2129 November 2021 | Change of details for Tom Tewfic Gores as a person with significant control on 2021-10-29 |
| 04/11/214 November 2021 | Notification of Tom Tewfic Gores as a person with significant control on 2021-10-29 |
| 04/11/214 November 2021 | Withdrawal of a person with significant control statement on 2021-11-04 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/10/2130 October 2021 | Appointment of Dennis Paul Lestrange as a director on 2021-10-29 |
| 30/10/2130 October 2021 | Appointment of Kim Andersen as a director on 2021-10-29 |
| 23/06/2123 June 2021 | Termination of appointment of Charles Michael Foster Iii as a director on 2021-06-08 |
| 22/06/2122 June 2021 | Termination of appointment of Ryan Wayne Satterfield as a director on 2021-06-08 |
| 22/06/2122 June 2021 | Termination of appointment of Jason Lowell Duzan as a director on 2021-06-08 |
| 22/06/2122 June 2021 | Termination of appointment of Elliott Bruce Linsley as a director on 2021-06-08 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WINGARD |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MICHAEL RAYNER SWIFT |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED BELL AND HOWELL UK LTD. CERTIFICATE ISSUED ON 18/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED DANIEL WILLIAM WINGARD |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED JASON LOWELL DUZAN |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED RYAN WAYNE SATTERFIELD |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED ELLIOTT BRUCE LINSLEY |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED CHARLES MICHAEL FOSTER III |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BERGENS JR |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM BRINKWORTH HOUSE BRINKWORTH SWINDON WILTSHIRE SN15 5DF |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMNATH LAKSHMI-RATAN |
| 25/08/1725 August 2017 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
| 31/07/1731 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 2 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081694490001 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD EADDY |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081694490001 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM BRINKWORTH HOUSE BRINKWORTH SWINDON WILTSHIRE SN1 5DF |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR RAMNATH AYYAN LAKSHMI-RATAN |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ARTHUR GEORGE BERGENS JR |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STERN |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURKE |
| 24/08/1224 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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