IMPACT FLUID SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Harnad Bhat as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mr Mahesh Gaur as a director on 2025-03-31 |
| 24/10/2424 October 2024 | Cessation of Curtis William Huff as a person with significant control on 2024-06-12 |
| 24/10/2424 October 2024 | Notification of Impact Fluid Solutions Lp as a person with significant control on 2016-04-06 |
| 27/08/2427 August 2024 | Termination of appointment of Rodney James Uchytil as a director on 2024-08-02 |
| 27/08/2427 August 2024 | Appointment of Mr Michael Edward Irausquin as a director on 2024-08-09 |
| 12/06/2412 June 2024 | Termination of appointment of Curtis William Huff as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Appointment of David Johnson as a director on 2024-06-12 |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Harnad Bhat on 2023-04-25 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS WILLIAM HUFF |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADBURY |
| 15/11/1815 November 2018 | CESSATION OF ANDREW JAMES BRADBURY AS A PSC |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR RODNEY JAMES UCHYTIL |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR HARNAD BHAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MULLER |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED DR ANDREW BRADBURY |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILMOUR |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM UNIT 8 WHEAL KITTY WORKSHOPS WHEAL KITTY ST AGNES CORNWALL TR5 0RD |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL REID |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED VIRGINIA MULLER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR ALAN GILMOUR |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MR JUSTIN MCLELLAN |
| 15/04/1115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS WILLIAM HUFF / 24/03/2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HELIO SANTOS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELIO MAURICIO RIBEIRO DOS SANTOS / 24/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM UNIT 8 WHEAL KITTY PHASE 2 INDUSTRIAL ESTATE ST AGNES CORNWALL TR5 0RD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS WILLIAM HUFF / 24/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REID / 24/03/2010 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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