CompaniesInTheUK

FLUENCE TECHNOLOGIES UK LIMITED

Company number 04376899 ·

Active

83 filings

Date Filing
3 Nov 2025 Accounts for a small company made up to 2025-01-31 · 9 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
23 May 2024 Appointment of Mr Daniel John Moriarty as a director on 2024-05-09 · 2 pages View document
22 May 2024 Appointment of Mr Hemant D Kapadia as a director on 2024-05-09 · 2 pages View document
22 May 2024 Appointment of Mr Gregory Michael Giangiordano as a director on 2024-05-09 · 2 pages View document
22 May 2024 Termination of appointment of Michael Anthony Morrison as a director on 2024-05-09 · 1 page View document
7 Feb 2024 Accounts for a small company made up to 2023-01-31 · 9 pages View document
18 Oct 2023 Director's details changed for Mr Michael Anthony Morrison on 2023-10-01 · 2 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
4 May 2023 Accounts for a small company made up to 2022-01-31 · 10 pages View document
19 Apr 2023 Certificate of change of name · 3 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 5 pages View document
22 Dec 2021 Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-10-25 · 3 pages View document
9 Nov 2021 Termination of appointment of Elizabeth Anne Lawlor as a secretary on 2021-10-25 · 1 page View document
9 Nov 2021 Termination of appointment of Mark Patrick Scanlon as a director on 2021-10-25 · 1 page View document
5 Nov 2021 Cessation of Mark Patrick Scanlon as a person with significant control on 2021-10-25 · 1 page View document
5 Nov 2021 Appointment of Mr Michael Anthony Morrison as a director on 2021-10-25 · 2 pages View document
5 Nov 2021 Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW on 2021-11-05 · 1 page View document
5 Nov 2021 Registered office address changed from 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on 2021-11-05 · 1 page View document
5 Nov 2021 Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on 2021-10-25 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM MAIDENHEAD COURT BOATHOUSE COURT ROAD MAIDENHEAD BERKSHIRE SL6 8LQ View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 27 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AA View document
30 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK SCANLON / 21/08/2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Sep 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
26 Oct 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2007 £ NC 10000/20000 10/10/ View document
26 Oct 2007 S-DIV 10/10/07 View document
26 Oct 2007 NC INC ALREADY ADJUSTED 10/10/07 View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Apr 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
18 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
1 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 190 STRAND LONDON WC2R 1JN View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 SECRETARY RESIGNED View document
11 Mar 2002 COMPANY NAME CHANGED LAWGRA (NO.894) LIMITED CERTIFICATE ISSUED ON 11/03/02 View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document