FLUID SEALING & ENGINEERING LIMITED
Company number 10631080 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | RP01AP01 · 3 pages | View document |
| 9 Apr 2026 | Notification of Rsk Environment Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Paul James Bresnan as a director on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Registered office address changed from Unit 12 Rother Court Mangham Road Rotherham S62 6DR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Philip Salt as a director on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Cessation of Fluid Sealing & Engineering Holdings Limited as a person with significant control on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Andrew Paul Markwick as a director on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Kenneth George Gill as a director on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Adele Kay Dearnley as a director on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Brett Bond as a director on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Alasdair Alan Ryder as a director on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Ms Sally Evans as a secretary on 2026-03-24 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Cheryl Salt as a director on 2026-03-24 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Linda Gill as a director on 2026-03-24 · 1 page | View document |
| 19 Mar 2026 | Cessation of Philip Salt as a person with significant control on 2024-02-13 · 1 page | View document |
| 19 Mar 2026 | Notification of Philip Salt as a person with significant control on 2021-09-29 · 2 pages | View document |
| 26 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 9 Jan 2026 | RP01AP01 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 6 pages | View document |
| 31 Oct 2025 | Change of details for Fluid Sealing & Engineering Holdings Limited as a person with significant control on 2024-02-13 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Feb 2024 | Notification of Fluid Sealing & Engineering Holdings Limited as a person with significant control on 2024-02-13 · 2 pages | View document |
| 19 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Appointment of Adele Kay Dearnley as a director on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Brett Bond as a director on 2024-02-13 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Lee Ward Sanderson as a director on 2024-02-13 · 2 pages | View document |
| 2 Feb 2024 | Sub-division of shares on 2024-01-15 · 5 pages | View document |
| 31 Jan 2024 | Sub-division of shares on 2024-01-15 · 7 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Sub-division of shares on 2024-01-15 · 7 pages | View document |
| 25 Jan 2024 | Sub-division of shares on 2024-01-15 · 7 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-15 with updates · 6 pages | View document |
| 25 Oct 2023 | Director's details changed for Mrs Cheryl Salt on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr Philip Salt on 2023-10-25 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 15 Nov 2021 | Cessation of Philip Salt as a person with significant control on 2021-09-02 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 6 pages | View document |
| 15 Nov 2021 | Cessation of Kenneth George Gill as a person with significant control on 2021-09-02 · 1 page | View document |
| 15 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 22/02/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 6 Mar 2019 | CESSATION OF PHILIP SALT AS A PSC | View document |
| 6 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 | View document |
| 21 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PHILIP SALT | View document |
| 12 Jun 2018 | PREVEXT FROM 28/02/2018 TO 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM DJH ACCOUNTANTS LIMITED PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ ENGLAND | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 3 Jan 2018 | CESSATION OF PHILIP SALT AS A PSC | View document |
| 3 Jan 2018 | CESSATION OF KENNETH GILL AS A PSC | View document |
| 7 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SALT | View document |
| 27 Jul 2017 | CESSATION OF KENNETH GILL AS A PSC | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SALT / 01/07/2017 | View document |
| 19 Jul 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 19 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 210 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT 12 ROTHER COURT MANGHAM ROAD, PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6DR UNITED KINGDOM | View document |
| 23 Feb 2017 | COMPANY NAME CHANGED FLUID CEILING LIMITED CERTIFICATE ISSUED ON 23/02/17 | View document |
| 21 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |