Tigrup No. 14 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 7, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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FLUIDRIVE ENGINEERING COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00245156 |
Record last updated | Saturday, March 9, 2024 8:55:04 AM UTC |
Official Address | 2 C/o Smiths Group Plc Floor Cardinal Place 80 Victoria Street St James's There are 12 companies registered at this street |
Postal Code | SW1E5JL |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 1, 2024 | Resignation of one Secretary (a woman) | |
Registry | Mar 1, 2024 | Appointment of a woman as Secretary | |
Registry | Jan 14, 2022 | Appointment of a woman as Secretary, appointment of a woman as Secretary | |
Registry | Jan 14, 2022 | Resignation of one Secretary (a woman) | |
Registry | Apr 19, 2018 | Resignation of one Director (a man) | |
Registry | Apr 19, 2018 | Appointment of a man as Director Of Financial Control and Director | |
Registry | Nov 21, 2017 | Appointment of a man as Accountant and Director | |
Registry | Apr 21, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 9, 2014 | Annual return | |
Financials | Mar 7, 2014 | Annual accounts | |
Registry | Nov 27, 2013 | Appointment of a woman as Director | |
Registry | Nov 26, 2013 | Appointment of a woman | |
Registry | Nov 5, 2013 | Resignation of one Director | |
Registry | Sep 30, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 5, 2013 | Annual return | |
Financials | Apr 26, 2013 | Annual accounts | |
Registry | Aug 10, 2012 | Annual return | |
Financials | Apr 20, 2012 | Annual accounts | |
Registry | Jun 21, 2011 | Annual return | |
Registry | Mar 10, 2011 | Appointment of a man as Director | |
Registry | Mar 7, 2011 | Appointment of a man as Chartered Accountant and Director | |
Registry | Mar 7, 2011 | Resignation of one Director | |
Registry | Mar 7, 2011 | Resignation of one Financial Manager and one Director (a man) | |
Financials | Mar 4, 2011 | Annual accounts | |
Registry | Jun 22, 2010 | Annual return | |
Registry | Jun 16, 2010 | Change of particulars for secretary | |
Financials | Apr 21, 2010 | Annual accounts | |
Registry | Jun 22, 2009 | Annual return | |
Financials | May 15, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 23, 2009 | Change in situation or address of registered office | |
Registry | Jan 22, 2009 | Appointment of a man as Director | |
Registry | Jan 22, 2009 | Resignation of a director | |
Registry | Jan 21, 2009 | Appointment of a man as Director | |
Registry | Dec 17, 2008 | Appointment of a man as Director and Financial Manager | |
Registry | Nov 28, 2008 | Appointment of a man as Director and Company Secretary | |
Registry | Nov 28, 2008 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Sep 30, 2008 | Resignation of a director | |
Registry | Jul 31, 2008 | Resignation of a woman | |
Registry | Jun 25, 2008 | Annual return | |
Financials | May 29, 2008 | Annual accounts | |
Registry | Sep 4, 2007 | Appointment of a director | |
Registry | Aug 28, 2007 | Resignation of a director | |
Registry | Aug 28, 2007 | Appointment of a director | |
Registry | Aug 28, 2007 | Appointment of a secretary | |
Registry | Aug 28, 2007 | Resignation of a secretary | |
Registry | Aug 9, 2007 | Annual return | |
Registry | Jul 31, 2007 | Three appointments: 2 women and a man,: 2 women and a man | |
Financials | Jun 4, 2007 | Annual accounts | |
Registry | Jul 13, 2006 | Annual return | |
Financials | May 18, 2006 | Annual accounts | |
Registry | Jul 25, 2005 | Annual return | |
Financials | Jun 3, 2005 | Annual accounts | |
Registry | Aug 19, 2004 | Annual return | |
Financials | May 18, 2004 | Annual accounts | |
Registry | Jul 5, 2003 | Annual return | |
Financials | May 28, 2003 | Annual accounts | |
Registry | Mar 20, 2003 | Auditor's letter of resignation | |
Registry | Sep 5, 2002 | Annual return | |
Registry | Sep 5, 2002 | Change in situation or address of registered office | |
Registry | Jul 1, 2002 | Resignation of a director | |
Financials | Jun 6, 2002 | Annual accounts | |
Registry | May 10, 2002 | Resignation of one Accountant and one Director (a man) | |
Financials | Oct 25, 2001 | Annual accounts | |
Registry | Oct 9, 2001 | Change of accounting reference date | |
Registry | Jun 27, 2001 | Annual return | |
Registry | Mar 27, 2001 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 27, 2001 | Appointment of a man as Secretary | |
Registry | Mar 22, 2001 | Resignation of a secretary | |
Registry | Mar 22, 2001 | Resignation of a director | |
Registry | Mar 22, 2001 | Appointment of a secretary | |
Registry | Aug 29, 2000 | Company name change | |
Registry | Aug 25, 2000 | Change in situation or address of registered office | |
Registry | Aug 25, 2000 | Change of name certificate | |
Registry | Aug 4, 2000 | Resignation of a director | |
Registry | Jul 31, 2000 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jul 10, 2000 | Appointment of a secretary | |
Registry | Jun 30, 2000 | Annual return | |
Registry | Jun 9, 2000 | Resignation of a director | |
Registry | Jun 9, 2000 | Appointment of a director | |
Registry | Jun 9, 2000 | Resignation of a director | |
Registry | Jun 9, 2000 | Appointment of a director | |
Registry | May 30, 2000 | Two appointments: 2 men | |
Registry | May 20, 2000 | Appointment of a man as Accountant and Director | |
Registry | May 19, 2000 | Resignation of 4 people: one Sales Director, one Managing Director, one Director (a man) and one Engineering Director | |
Registry | May 18, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 18, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 2451... | |
Registry | May 18, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 18, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 2451... | |
Financials | May 10, 2000 | Annual accounts | |
Registry | Mar 2, 2000 | Appointment of a secretary | |
Registry | Mar 2, 2000 | Resignation of a secretary | |
Registry | Feb 22, 2000 | Resignation of one Secretary (a man) | |
Registry | Feb 22, 2000 | Appointment of a man as Secretary | |
Registry | Oct 14, 1999 | Auditor's letter of resignation | |
Financials | Jul 28, 1999 | Annual accounts | |
Registry | Jul 13, 1999 | Annual return | |
Registry | Jun 21, 1999 | Appointment of a secretary | |
Registry | Jun 21, 1999 | Resignation of a secretary | |