FLUOR OCEAN SERVICES LIMITED

Company number 00971381 · Monitor this company

Dissolved

122 filings

Date	Filing
3 Jan 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
3 Jan 2023	Final Gazette dissolved via voluntary strike-off	View document
5 Oct 2022	Statement of capital on 2022-10-05 · 3 pages	View document
4 Oct 2022	First Gazette notice for voluntary strike-off	View document
4 Oct 2022	First Gazette notice for voluntary strike-off · 1 page	View document
27 Sep 2022	Application to strike the company off the register · 3 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
23 Jun 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES	View document
13 Feb 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
12 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
15 Feb 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / KERI ELIZABETH WHITE / 12/06/2017	View document
18 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
31 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
15 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE	View document
8 Feb 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
23 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
9 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
20 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
31 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
11 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Aug 2010	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLUOR CENTRE WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL	View document
18 Jun 2010	14/06/10 NO CHANGES	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Jul 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jan 2009	DIRECTOR APPOINTED MICHAEL JOSEPH MCKEE	View document
10 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008	View document
20 Jun 2008	RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS	View document
10 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA	View document
3 Mar 2008	DIRECTOR APPOINTED KERI ELIZABETH WHITE	View document
27 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS	View document
18 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jun 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
21 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jul 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
15 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
27 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
31 May 2001	ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00	View document
8 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 2001	ADOPT ARTICLES 07/07/00	View document
22 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	FULL ACCOUNTS MADE UP TO 24/10/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 25/10/98	View document
11 Aug 1999	DELIVERY EXT'D 3 MTH 25/10/98	View document
11 Jun 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
16 Jul 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SEVENTH FLOOR 3 SHORTLANDS LONDON W6 8DD	View document
23 Jun 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 26/10/97	View document
18 Aug 1997	FULL ACCOUNTS MADE UP TO 20/10/96	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW SECRETARY APPOINTED	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
30 Jun 1997	DIRECTOR RESIGNED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
2 Oct 1996	REGISTERED OFFICE CHANGED ON 02/10/96 FROM: HARMAN HOUSE , 1ST FLOOR 1 GEORGE STREET UXBRIDGE MIDDLESEX , UB8 1QQ	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 22/10/95	View document
27 Jun 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
18 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/10/94	View document
30 Jun 1995	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	DIRECTOR RESIGNED	View document
5 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/93	View document
17 Jun 1994	RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS	View document
21 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/92	View document
16 Jun 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/91	View document
14 Jan 1992	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 7TH FLOOR,WESTMINSTER HOUSE. 2,DEAN STANLEY STREET, LONDON. SW1P 3JH	View document
3 Jul 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
3 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/10/90	View document
3 Jul 1991	S386 DISP APP AUDS 10/06/91	View document
26 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1990	REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 7TH FLOOR,WESTMINSTER HOUSE, 2, DEAN STANLEY STREET, LONDON. SW1P 3JH	View document
15 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/89	View document
15 Oct 1990	RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	REGISTERED OFFICE CHANGED ON 15/10/90 FROM: BROADWAY BUILDINGS 50-64 BROADWAY WESTMINSTER LONDON SW1H ODB	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
16 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/10/88	View document
16 Aug 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1988	EXEMPTION FROM APPOINTING AUDITORS 250287	View document
14 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/87	View document
20 May 1988	NEW DIRECTOR APPOINTED	View document
20 May 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
14 Sep 1987	RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS	View document
2 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1987	FULL ACCOUNTS MADE UP TO 19/10/86	View document
24 Nov 1986	REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN	View document
23 Oct 1986	RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 20/10/85	View document
18 Aug 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/70	View document
30 Jan 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document