FLUORMIN LIMITED
Company number 05146673 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PASSIN / 30/05/2014 | View document |
| 23 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 22 May 2014 | SOLVENCY STATEMENT DATED 20/05/14 | View document |
| 22 May 2014 | REDUCE ISSUED CAPITAL 20/05/2014 | View document |
| 22 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1379858.25 | View document |
| 22 May 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MINAY MAHIDHARIA | View document |
| 17 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON D'ESTE | View document |
| 4 Jul 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON | View document |
| 24 Jun 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KIERNAN | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GOURLEY | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL DUBE | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY | View document |
| 24 Jun 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 24 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOFSKY | View document |
| 24 Jun 2013 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2013 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED DONALD GRAY PADGETT | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED AARON JOHN D'ESTE | View document |
| 24 Jun 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 0.15 | View document |
| 17 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 17 May 2013 | REDUCTION OF ISSUED CAPITAL | View document |
| 29 Apr 2013 | RE SCHEME 17/04/2013 | View document |
| 29 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2013 | 07/06/12 FULL LIST AMEND | View document |
| 10 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jul 2012 | 07/06/12 NO MEMBER LIST | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF | View document |
| 9 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 8104170.45 | View document |
| 19 Dec 2011 | REDUCTION OF SHARE PREMIUM | View document |
| 13 Dec 2011 | SECRETARY APPOINTED MR MINAY KISHOR MAHIDHARIA | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PURR | View document |
| 23 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR BRIAN KIERNAN | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MS MURIEL DUBE | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2011 | CONSOLIDATION 31/08/11 | View document |
| 5 Sep 2011 | COMPANY BUSINESS 31/08/2011 | View document |
| 31 Aug 2011 | COMPANY NAME CHANGED MAGHREB MINERALS PLC CERTIFICATE ISSUED ON 31/08/11 | View document |
| 31 Aug 2011 | CHANGE OF NAME 31/08/2011 | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR MARK GRAHAM BOLTON | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNBAR DALES | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR SEAN TERRANCE WOLFGANG MURRAY | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALD / 15/07/2011 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL | View document |
| 23 Jun 2011 | 07/06/11 BULK LIST | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF | View document |
| 20 May 2011 | DIRECTOR APPOINTED JEFFREY LAWRENCE KOFSKY | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED NICHOLAS DAVIDOFF | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED NICHOLAS KARL DAVIDOFF | View document |
| 22 Sep 2010 | NC INC ALREADY ADJUSTED 15/09/2010 | View document |
| 3 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLIER | View document |
| 12 Jul 2010 | SECRETARY APPOINTED STEPHEN DONALD | View document |
| 7 Jul 2010 | 07/06/10 BULK LIST | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AL GOURLEY / 28/04/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | View document |
| 14 May 2010 | DIRECTOR APPOINTED DUNBAR HARTLEY DALES | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER | View document |
| 21 Nov 2009 | ADOPT ARTICLES 12/11/2009 | View document |
| 18 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 07/06/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HYWOOD | View document |
| 15 May 2009 | SECRETARY APPOINTED RICHARD JOHN CHARLES COLLIER | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED JAMES PASSIN | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED AL GOURLEY | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON RIDDLER | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED ICHARD LINNELL | View document |
| 13 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBYN STORER | View document |
| 21 Aug 2008 | DIRECTOR APPOINTED ANTHONY VIVIAN ALLEN | View document |
| 17 Jun 2008 | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLAYTON | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BAIRD | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2007 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 3 Aug 2007 | � NC 600000/900000 28/06 | View document |
| 11 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 9 Aug 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Aug 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 7 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |