FLUID SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/07/236 July 2023 | Director's details changed for Mr Hamish Mitchell on 2023-07-06 |
| 06/07/236 July 2023 | Change of details for Mr Hamish Mitchell as a person with significant control on 2023-07-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 2-4 Packhorse Lane Gerrards Cross Buckinghamshire SL9 7QE on 2022-01-20 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MITCHELL |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALAN STOODLEY |
| 12/05/2012 May 2020 | CESSATION OF CHEM ARROW EUROPE LIMITED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 07/12/187 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CESSATION OF NICHOLAS ALAN STOODLEY AS A PSC |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEM ARROW EUROPE LIMITED |
| 18/09/1718 September 2017 | CESSATION OF JULIE MARGARET STOODLEY AS A PSC |
| 08/09/178 September 2017 | SALE BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL PURSUANT TO SECTIONS 190-191 OF THE ACT 31/08/2017 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR HAMISH MITCHELL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE STOODLEY |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 22/03/1722 March 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 9500.0 |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/07/1517 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 17/06/1517 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN STOODLEY / 17/10/2011 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET STOODLEY / 17/10/2011 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 19/07/1019 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | SDIV 15/01/2010 |
| 02/02/102 February 2010 | SUB-DIVISION 15/01/10 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | CAP BI 240 AT £1 31/08/07 |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 55 HIGH STREET ALTON HAMPSHIRE GU34 1AB |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
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