FLUIDMASTER UK LIMITED

Company number 07726343 ·

Active

67 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
24 Apr 2026 Director's details changed for Robert Andersonschoepe on 2026-04-24 · 2 pages View document
23 Apr 2026 Change of details for Mr Robert Anderson Schoepe as a person with significant control on 2016-04-06 · 2 pages View document
22 Apr 2026 Cessation of Torrey Lauren Anderson Schoepe as a person with significant control on 2021-10-19 · 1 page View document
22 Apr 2026 Cessation of Corinne Marise Anderson Schoepe as a person with significant control on 2021-10-19 · 1 page View document
22 Apr 2026 Cessation of Christian Logan Anderson Schoepe as a person with significant control on 2021-10-19 · 1 page View document
13 Feb 2026 Registered office address changed from Opella Ltd Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR to Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR on 2026-02-13 · 1 page View document
12 Feb 2026 Termination of appointment of Corinne Marisse Andersonschoepe as a director on 2026-02-11 · 1 page View document
20 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
21 Oct 2025 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
24 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
18 Sep 2025 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
29 Jan 2025 Notification of Corinne Marise Anderson Schoepe as a person with significant control on 2021-10-18 · 2 pages View document
29 Jan 2025 Notification of Torrey Lauren Anderson Schoepe as a person with significant control on 2021-10-18 · 2 pages View document
29 Jan 2025 Notification of Christian Logan Anderson Schoepe as a person with significant control on 2021-10-18 · 2 pages View document
29 Jan 2025 Change of details for Mr Robert Anderson Schoepe as a person with significant control on 2021-10-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
23 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
6 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
11 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
8 Aug 2023 Termination of appointment of William Eiler Oppenlander as a director on 2023-07-28 · 1 page View document
17 Jul 2023 Group of companies' accounts made up to 2020-12-31 · 48 pages View document
17 Jul 2023 Group of companies' accounts made up to 2021-12-31 · 49 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2021 Group of companies' accounts made up to 2018-12-25 · 31 pages View document
19 Nov 2021 Group of companies' accounts made up to 2019-12-31 · 31 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
23 Dec 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
11 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/17 View document
26 Sep 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018 View document
16 Aug 2019 DIRECTOR APPOINTED MS CORINNE MARISSE ANDERSONSCHOEPE View document
16 Aug 2019 DIRECTOR APPOINTED MR CHARLES OLIVER BOYLES View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR TODD TALBOT View document
12 Dec 2018 PREVSHO FROM 28/12/2017 TO 27/12/2017 View document
26 Sep 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
15 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 View document
27 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
26 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
16 Aug 2016 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED View document
21 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA View document
26 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
23 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 29 pages View document
14 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
12 Jul 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
7 Mar 2012 ARTICLES OF ASSOCIATION View document
7 Mar 2012 ALTER ARTICLES 27/02/2012 View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY View document
8 Sep 2011 DIRECTOR APPOINTED TODD TALBOT View document
8 Sep 2011 DIRECTOR APPOINTED ROBERT ANDERSONSCHOEPE View document
8 Sep 2011 DIRECTOR APPOINTED STEPHEN T D DIXON View document
2 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document