FLUID GRAVITY ENGINEERING LIMITED

Company number 01674379 ·

Active

132 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
5 Jun 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
20 Jan 2025 Director's details changed for Dr Aaron William Longbottom on 2025-01-15 · 2 pages View document
20 Jan 2025 Director's details changed for Dr Andrew John Parker on 2025-01-15 · 2 pages View document
30 Sep 2024 Termination of appointment of David John Evans as a director on 2024-08-16 · 1 page View document
2 Aug 2024 Termination of appointment of Emma Marie Johnstone as a secretary on 2024-08-02 · 1 page View document
2 Aug 2024 Appointment of Ms Sue Lupton as a secretary on 2024-08-02 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS View document
28 May 2019 SECRETARY APPOINTED MRS EMMA MARIE JOHNSTONE View document
23 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
29 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016743790003 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Aug 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MITCHELL MILNE / 28/04/2014 View document
10 Feb 2014 SECRETARY APPOINTED DR DAVID JOHN EVANS View document
10 Feb 2014 DIRECTOR APPOINTED DR JAMES ANTHONY MERRIFIELD View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ARTHUR SMITH View document
9 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR SMITH View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Nov 2013 SECTION 175 CONFLICT OF INTEREST RELATING TO PROPOSED SALE OF ENTIRE ISSUED SHARE CAPITAL APPROVED. THE "SELLERS" THE "SELLERS DEBENTURE" ("ACP). "THE INTER COMPANY LOAN AGREEMENT". ALL TERMS AND TRANSACTIONS "RELEVANT DOCUMENTS" APPROVED. DIRECTOR/SECRETARY AUTHORISED TO SIGN. 15/11/2013 View document
19 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016743790003 View document
5 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 1 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 16 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT View document
9 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
29 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
19 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
27 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
25 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
14 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 View document
11 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 View document
5 May 2000 AUDITOR'S RESIGNATION View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
19 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 1999 NEW SECRETARY APPOINTED View document
23 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
2 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
18 Feb 1998 NEW SECRETARY APPOINTED View document
12 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
16 Jul 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1YH View document
13 Jan 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
27 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
30 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
2 Apr 1996 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
28 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
13 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
3 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
12 Sep 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
8 Oct 1992 474 £1 23/07/92 View document
8 Oct 1992 £ SR 474@1 24/07/92 View document
16 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
28 Aug 1992 ADOPT MEM AND ARTS 06/07/92 View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
27 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
20 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
12 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
19 Jun 1990 DIRECTOR RESIGNED View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
30 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
17 Mar 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
21 Nov 1988 NC INC ALREADY ADJUSTED View document
21 Nov 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/88 View document
21 Nov 1988 WD 09/11/88 AD 30/09/88--------- £ SI 316@1=316 £ IC 1000/1316 View document
18 Nov 1988 NEW DIRECTOR APPOINTED View document
22 Aug 1988 REGISTERED OFFICE CHANGED ON 22/08/88 FROM: BREWERS HIGH STREET CRANLEIGH SURREY GU6 8AN View document
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
24 May 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
1 May 1987 REGISTERED OFFICE CHANGED ON 01/05/87 FROM: SQUIRRELS 33 HITHERWOOD CRANLEIGH SURREY View document
3 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
3 Apr 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
11 Nov 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS View document
7 Oct 1986 NEW DIRECTOR APPOINTED View document