FLUID SEALING & ENGINEERING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-05-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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19/02/2419 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Withdrawal of a person with significant control statement on 2024-02-19

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19/02/2419 February 2024 Notification of Fluid Sealing & Engineering Holdings Limited as a person with significant control on 2024-02-13

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19/02/2419 February 2024 Change of share class name or designation

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16/02/2416 February 2024 Appointment of Lee Ward Sanderson as a director on 2024-02-13

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16/02/2416 February 2024 Appointment of Brett Bond as a director on 2024-02-13

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16/02/2416 February 2024 Appointment of Adele Kay Dearnley as a director on 2024-02-13

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02/02/242 February 2024 Sub-division of shares on 2024-01-15

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31/01/2431 January 2024 Sub-division of shares on 2024-01-15

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25/01/2425 January 2024 Sub-division of shares on 2024-01-15

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Sub-division of shares on 2024-01-15

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-15 with updates

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25/10/2325 October 2023 Director's details changed for Mrs Cheryl Salt on 2023-10-24

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25/10/2325 October 2023 Director's details changed for Mr Philip Salt on 2023-10-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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15/11/2115 November 2021 Cessation of Kenneth George Gill as a person with significant control on 2021-09-02

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15/11/2115 November 2021 Cessation of Philip Salt as a person with significant control on 2021-09-02

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15/11/2115 November 2021 Notification of a person with significant control statement

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 22/02/20 STATEMENT OF CAPITAL GBP 300

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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06/03/196 March 2019 NOTIFICATION OF PSC STATEMENT ON 01/07/2017

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06/03/196 March 2019 CESSATION OF PHILIP SALT AS A PSC

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21/11/1821 November 2018 31/05/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR APPOINTED MR PHILIP SALT

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12/06/1812 June 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ ENGLAND

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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03/01/183 January 2018 CESSATION OF PHILIP SALT AS A PSC

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03/01/183 January 2018 CESSATION OF KENNETH GILL AS A PSC

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07/12/177 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SALT

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27/07/1727 July 2017 CESSATION OF KENNETH GILL AS A PSC

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP SALT / 01/07/2017

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19/07/1719 July 2017 01/07/17 STATEMENT OF CAPITAL GBP 300

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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19/06/1719 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 210

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 12 ROTHER COURT MANGHAM ROAD, PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6DR UNITED KINGDOM

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23/02/1723 February 2017 COMPANY NAME CHANGED FLUID CEILING LIMITED CERTIFICATE ISSUED ON 23/02/17

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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