CompaniesInTheUK

FLUOR LIMITED

Company number 01274885 ·

Active

254 filings

Date Filing
20 Aug 2026 Full accounts made up to 2025-12-31 · 143 pages View document
10 Jul 2026 Statement of capital following an allotment of shares on 2026-07-09 · 3 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-12-19 · 3 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with updates · 3 pages View document
13 Aug 2025 Second filing of Confirmation Statement dated 2025-07-21 · 3 pages View document
7 Aug 2025 Full accounts made up to 2024-12-31 · 139 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 40 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-21 with no updates · 2 pages View document
2 Apr 2024 Termination of appointment of Angus Alexander George Murray as a director on 2024-04-02 · 1 page View document
27 Mar 2024 Statement of capital following an allotment of shares on 2024-03-18 · 4 pages View document
13 Sep 2023 Statement of capital following an allotment of shares on 2023-09-05 · 4 pages View document
21 Aug 2023 Full accounts made up to 2022-12-31 · 39 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 2 pages View document
30 Mar 2023 Full accounts made up to 2021-12-31 · 41 pages View document
8 Mar 2023 Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 2023-03-08 · 2 pages View document
3 Jan 2023 Statement of capital following an allotment of shares on 2022-12-07 · 4 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-11-09 · 4 pages View document
19 Oct 2022 Termination of appointment of James Francis Hooper as a secretary on 2022-10-19 · 1 page View document
5 Apr 2022 Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 2022-04-01 · 1 page View document
5 Apr 2022 Appointment of Mr Paul Gerard Dumville as a director on 2022-04-01 · 2 pages View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 42 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 2 pages View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
7 Oct 2019 ADOPT ARTICLES 24/09/2019 View document
7 Oct 2019 STATEMENT OF COMPANY'S OBJECTS View document
28 Aug 2019 DIRECTOR APPOINTED MR HUBERTUS HENRICUS CATHARINUS BREVÉ View document
12 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LANDRY View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
20 Jun 2019 SECRETARY APPOINTED MR JAMES FRANCIS HOOPER View document
20 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MAURICE KUITEMS View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MELVILLE MASON / 19/05/2019 View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY REES View document
14 Feb 2019 DIRECTOR APPOINTED MR MARK ALAN LANDRY View document
13 Feb 2019 DIRECTOR APPOINTED MR ROBIN CHOPRA View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
14 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Sep 2017 DIRECTOR APPOINTED KERI ELIZABETH WHITE View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
5 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TACO HAAN View document
9 Oct 2016 05/07/16 STATEMENT OF CAPITAL GBP 562290169 View document
20 Sep 2016 20/09/16 STATEMENT OF CAPITAL GBP 400000 View document
22 Jul 2016 SOLVENCY STATEMENT DATED 05/07/16 View document
22 Jul 2016 REDUCE ISSUED CAPITAL 05/07/2016 View document
22 Jul 2016 STATEMENT BY DIRECTORS View document
11 Jul 2016 07/07/16 STATEMENT OF CAPITAL GBP 400000 View document
31 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 DIRECTOR APPOINTED MR GRAHAM MELVILLE MASON View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRAHAM REES / 01/04/2016 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE View document
11 Mar 2016 ADOPT ARTICLES 24/02/2016 View document
1 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
23 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
8 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS View document
18 Oct 2013 DIRECTOR APPOINTED STEPHEN GEORGE MOGOSE View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MALLA REDDY View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View document
30 Sep 2011 APPOINTMENT TERMINATED, SECRETARY KERI WHITE View document
12 Aug 2011 DIRECTOR APPOINTED TACO DE HAAN · 3 pages View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR LUIS MARTINEZ View document
11 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON 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
29 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
19 Apr 2010 DIRECTOR APPOINTED ASHLEY GRAHAM REES View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 29/06/2009 View document
23 Jun 2009 DIRECTOR APPOINTED MICHAEL LEE SMITH View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008 View document
3 Oct 2008 DIRECTOR APPOINTED DAVID LINDSAY GIBSON View document
3 Oct 2008 DIRECTOR APPOINTED MALLA REDDY View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS View document
16 Jul 2008 363A · 8 pages View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ / 28/04/2008 View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GERALD GLASPER View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
26 Jan 2006 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 DIRECTOR RESIGNED View document
10 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 DIRECTOR RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00 View document
5 Jun 2001 DIRECTOR RESIGNED View document
3 Apr 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 24/10/99 View document
14 Aug 2000 DELIVERY EXT'D 3 MTH 24/10/99 View document
8 Aug 2000 COMPANY NAME CHANGED FLUOR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/00 View document
9 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 NEW SECRETARY APPOINTED View document
31 Mar 2000 SECRETARY RESIGNED View document
31 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
30 Dec 1999 DIRECTOR RESIGNED View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 25/10/98 View document
5 Nov 1999 COMPANY NAME CHANGED FLUOR DANIEL LIMITED CERTIFICATE ISSUED ON 05/11/99 View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 DIRECTOR RESIGNED View document
10 Aug 1999 DELIVERY EXT'D 3 MTH 25/10/98 View document
6 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 DIRECTOR RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 26/10/97 View document
19 May 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
16 Mar 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 DIRECTOR RESIGNED View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 NEW SECRETARY APPOINTED View document
7 Jul 1997 SECRETARY RESIGNED View document
27 Apr 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 20/10/96 View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 22/10/95 View document
16 May 1996 DIRECTOR RESIGNED View document
16 May 1996 SECRETARY RESIGNED View document
16 May 1996 NEW SECRETARY APPOINTED View document
16 May 1996 NEW SECRETARY APPOINTED View document
16 May 1996 SECRETARY RESIGNED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
11 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1995 FULL ACCOUNTS MADE UP TO 23/10/94 View document
28 Mar 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 156 pages View document
1 Nov 1994 DIRECTOR RESIGNED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 DIRECTOR RESIGNED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
1 Nov 1994 NEW DIRECTOR APPOINTED View document
20 Mar 1994 FULL ACCOUNTS MADE UP TO 24/10/93 View document
17 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS View document
13 Jul 1993 FULL ACCOUNTS MADE UP TO 25/10/92 View document
4 Mar 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS View document
7 Aug 1992 FULL ACCOUNTS MADE UP TO 27/10/91 View document
14 Apr 1992 NEW DIRECTOR APPOINTED View document
25 Mar 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS View document
10 Jan 1992 DIRECTOR RESIGNED View document
10 Jan 1992 DIRECTOR RESIGNED View document
10 Jan 1992 NEW DIRECTOR APPOINTED View document
10 Jan 1992 DIRECTOR RESIGNED View document
10 Jan 1992 DIRECTOR RESIGNED View document
10 Jan 1992 DIRECTOR RESIGNED View document
26 Nov 1991 DIRECTOR RESIGNED View document
15 Jul 1991 NEW DIRECTOR APPOINTED View document
15 Jul 1991 DIRECTOR RESIGNED View document
2 Jul 1991 S386 DISP APP AUDS 29/05/91 View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 21/10/90 View document
25 Apr 1991 NEW DIRECTOR APPOINTED View document
25 Apr 1991 DIRECTOR RESIGNED View document
25 Apr 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS View document
18 Jul 1990 NEW SECRETARY APPOINTED View document
18 Jul 1990 NEW DIRECTOR APPOINTED View document
18 Jul 1990 NEW DIRECTOR APPOINTED View document
18 Jul 1990 NEW DIRECTOR APPOINTED View document
11 May 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 22/10/89 View document
19 Apr 1990 DIRECTOR RESIGNED View document
1 Mar 1990 REGISTERED OFFICE CHANGED ON 01/03/90 FROM: BROADWAY BUILDINGS 50-64 BROADWAY WESTMINSTER LONDON SW1H ODB View document
26 Oct 1989 DIRECTOR RESIGNED View document
26 Oct 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View document
26 Oct 1989 DIRECTOR RESIGNED View document
26 Oct 1989 NEW DIRECTOR APPOINTED View document
26 Oct 1989 FULL ACCOUNTS MADE UP TO 23/10/88 View document
28 Oct 1988 NEW DIRECTOR APPOINTED View document
28 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Aug 1988 NEW DIRECTOR APPOINTED View document
17 May 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
17 May 1988 FULL ACCOUNTS MADE UP TO 25/10/87 View document
17 May 1988 DIRECTOR RESIGNED View document
29 Jun 1987 MEMORANDUM OF ASSOCIATION View document
8 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1987 FULL ACCOUNTS MADE UP TO 19/10/86 View document
8 May 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS View document
23 Apr 1987 MEMORANDUM OF ASSOCIATION View document
23 Apr 1987 GAZETTABLE DOCUMENT View document
13 Mar 1987 COMPANY NAME CHANGED FLUOR (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 13/03/87 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN View document
21 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
27 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 21/10/84 View document
19 Jan 1984 ANNUAL ACCOUNTS MADE UP DATE 24/10/82 View document
18 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 20/10/80 View document
9 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 24/10/78 View document
26 Aug 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Aug 1976 CERTIFICATE OF INCORPORATION View document