FLUORMIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PASSIN / 30/05/2014 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SOLVENCY STATEMENT DATED 20/05/14 |
| 22/05/1422 May 2014 | REDUCE ISSUED CAPITAL 20/05/2014 |
| 22/05/1422 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1379858.25 |
| 22/05/1422 May 2014 | STATEMENT BY DIRECTORS |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY MINAY MAHIDHARIA |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON D'ESTE |
| 04/07/134 July 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 24/06/1324 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KIERNAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GOURLEY |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL DUBE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY |
| 24/06/1324 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/06/1324 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOFSKY |
| 24/06/1324 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:21/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED DONALD GRAY PADGETT |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED AARON JOHN D'ESTE |
| 24/06/1324 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 0.15 |
| 17/05/1317 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/05/1317 May 2013 | REDUCTION OF ISSUED CAPITAL |
| 29/04/1329 April 2013 | RE SCHEME 17/04/2013 |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 29/01/1329 January 2013 | 07/06/12 FULL LIST AMEND |
| 10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | 07/06/12 NO MEMBER LIST |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 8104170.45 |
| 19/12/1119 December 2011 | REDUCTION OF SHARE PREMIUM |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR MINAY KISHOR MAHIDHARIA |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PURR |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BRIAN KIERNAN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS MURIEL DUBE |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | CONSOLIDATION 31/08/11 |
| 05/09/115 September 2011 | COMPANY BUSINESS 31/08/2011 |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED MAGHREB MINERALS PLC CERTIFICATE ISSUED ON 31/08/11 |
| 31/08/1131 August 2011 | CHANGE OF NAME 31/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR MARK GRAHAM BOLTON |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNBAR DALES |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR SEAN TERRANCE WOLFGANG MURRAY |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALD / 15/07/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 23/06/1123 June 2011 | 07/06/11 BULK LIST |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDOFF |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED JEFFREY LAWRENCE KOFSKY |
| 07/03/117 March 2011 | DIRECTOR APPOINTED NICHOLAS DAVIDOFF |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED NICHOLAS KARL DAVIDOFF |
| 22/09/1022 September 2010 | NC INC ALREADY ADJUSTED 15/09/2010 |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLIER |
| 12/07/1012 July 2010 | SECRETARY APPOINTED STEPHEN DONALD |
| 07/07/107 July 2010 | 07/06/10 BULK LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AL GOURLEY / 28/04/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED DUNBAR HARTLEY DALES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 21/11/0921 November 2009 | ADOPT ARTICLES 12/11/2009 |
| 18/11/0918 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/06/09; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HYWOOD |
| 15/05/0915 May 2009 | SECRETARY APPOINTED RICHARD JOHN CHARLES COLLIER |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JAMES PASSIN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED AL GOURLEY |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON RIDDLER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ICHARD LINNELL |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBYN STORER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ANTHONY VIVIAN ALLEN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLAYTON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BAIRD |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/06/07; BULK LIST AVAILABLE SEPARATELY |
| 03/08/073 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 03/08/073 August 2007 | � NC 600000/900000 28/06 |
| 11/11/0611 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SHARES AGREEMENT OTC |
| 09/08/049 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/049 August 2004 | APPLICATION COMMENCE BUSINESS |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company