Fluor LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |