Fluor LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FLUOR DANIEL LIMITED
FLUOR ENTERPRISES LIMITED
Company type Private Limited Company Company Number 01274885 Record last updated Wednesday, April 3, 2024 8:48:01 AM UTC Postal Code GU14 7BF
Visits Searches Document Type Publication date Download link Registry Apr 2, 2024 Resignation of one Director (a man) Registry Mar 8, 2023 Appointment of a woman as Secretary Registry Oct 19, 2022 Resignation of one Secretary (a man) Registry Apr 1, 2022 Appointment of a man as General Manager and Director Registry Apr 1, 2022 Resignation of one Director (a man) Registry Feb 11, 2021 Appointment of a man as Director and Eame Controller Registry Feb 11, 2021 Resignation of one Director (a woman) Registry Dec 10, 2020 Resignation of one Finance Executive and one Director (a man) Registry Oct 26, 2020 Appointment of a man as Director and Vp At&Ls Operations Registry Oct 26, 2020 Resignation of one Director (a man) Registry Aug 28, 2019 Appointment of a man as Director and General Manager Registry Jul 24, 2019 Resignation of one Director (a man) Registry Jun 19, 2019 Resignation of one Secretary (a man) Registry Jun 19, 2019 Appointment of a man as Secretary Registry Apr 3, 2019 Resignation of one Director (a woman) Registry Feb 13, 2019 Two appointments: 2 men Registry Sep 11, 2017 Appointment of a person as Director Registry Sep 4, 2017 Appointment of a woman Registry Jul 13, 2017 Confirmation statement made , with updates Financials Jun 5, 2017 Annual accounts Registry Nov 4, 2016 Resignation of one Director Registry Oct 24, 2016 Resignation of one Senior Vice President Energy And Chemicals and one Director (a man) Registry Oct 9, 2016 Return of allotment of shares Registry Sep 20, 2016 Statement of capital Registry Jul 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 22, 2016 Solvency statement Registry Jul 22, 2016 Resolution Registry Jul 11, 2016 Confirmation statement made , with updates Financials May 31, 2016 Annual accounts Registry Apr 25, 2016 Appointment of a person as Director Registry Apr 12, 2016 Resignation of one Director Registry Apr 12, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With More Than 75% Of Voting Rights Registry Apr 1, 2016 Appointment of a man as Director Registry Apr 1, 2016 Resignation of one Senior Vp and one Director (a man) Registry Mar 11, 2016 Resolution Registry Oct 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 29, 2015 Statement of release / cease from charge / whole both / charge no 29 Registry Jul 23, 2015 Annual return Financials May 8, 2015 Annual accounts Registry Jul 16, 2014 Annual return Financials Jul 1, 2014 Annual accounts Registry Feb 18, 2014 Resignation of one Director Registry Feb 13, 2014 Resignation of 2 people: one Business Executive and one Director (a man) Registry Oct 18, 2013 Appointment of a person as Director Registry Oct 14, 2013 Appointment of a man as Director and Manager Process Technology Financials Sep 18, 2013 Annual accounts Registry Jul 15, 2013 Annual return Registry May 23, 2013 Resignation of one Director Registry May 20, 2013 Resignation of one Director 7884974... Registry May 20, 2013 Resignation of one Director Registry May 20, 2013 Resignation of one Director 7884974... Registry May 10, 2013 Resignation of one Business Executive and one Director (a man) Registry May 7, 2013 Resignation of one Business Executive and one Director (a man) 1274... Registry Oct 29, 2012 Resignation of one Director Registry Oct 17, 2012 Resignation of a woman Financials Aug 21, 2012 Annual accounts Registry Jul 10, 2012 Annual return Registry Oct 31, 2011 Resignation of one Director Registry Oct 20, 2011 Resignation of one Operations Manager and one Director (a man) Registry Sep 30, 2011 Resignation of one Secretary Registry Sep 19, 2011 Resignation of a woman Registry Aug 12, 2011 Resignation of one Director Registry Aug 12, 2011 Appointment of a person as Director Registry Aug 9, 2011 Appointment of a man as Director and Senior Vice President Energy And Chemicals Registry Jul 11, 2011 Annual return Financials Jun 20, 2011 Annual accounts Registry Jun 9, 2011 Mortgage Registry Jun 9, 2011 Particulars of a mortgage or charge Registry Apr 8, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Banker and one Director (a man) Registry Aug 20, 2010 Change of registered office address Registry Jul 29, 2010 Annual return Registry Jun 28, 2010 Resignation of one Director Registry Jun 17, 2010 Resignation of 2 people: one Director (a man) and one Vice President Registry Apr 19, 2010 Appointment of a person as Director Financials Apr 14, 2010 Annual accounts Registry Apr 8, 2010 Appointment of a woman Registry Dec 23, 2009 Mortgage Registry Dec 23, 2009 Particulars of a mortgage or charge Financials Nov 23, 2009 Annual accounts Registry Jul 15, 2009 Annual return Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2009 Appointment of a person Registry Jun 17, 2009 Two appointments: 2 men Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2008 Appointment of a person Registry Oct 3, 2008 Appointment of a person 7984341... Registry Oct 3, 2008 Appointment of a man as Director Financials Oct 1, 2008 Annual accounts Registry Sep 26, 2008 Two appointments: a man and a woman,: a man and a woman Registry Jul 16, 2008 Annual return Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2008 Resignation of one Business Executive and one Director (a man) Registry Apr 2, 2008 Resignation of a person Registry Mar 1, 2008 Two appointments: 2 men Registry Feb 21, 2008 Appointment of a person Registry Feb 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Oct 4, 2007 Resignation of a person