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Dato Capital United Kingdom

Fluor LTD, United Kingdom

View details as a director

Reports

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

Financials

FLUOR DANIEL LIMITED
FLUOR ENTERPRISES LIMITED

Details

Company type Private Limited Company
Company Number 01274885
Record last updated Wednesday, April 3, 2024 8:48:01 AM UTC
Postal Code GU14 7BF

Charts

Visits

FLUOR LIMITED (United Kingdom) Page visits 2024

Searches

FLUOR LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2022 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2021 Appointment of a man as Director and Eame Controller Appointment of a man as Director and Eame Controller
Registry Feb 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2020 Resignation of one Finance Executive and one Director (a man) 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 Appointment of a man as Director and Vp At&Ls Operations
Registry Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2019 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2017 Appointment of a woman Appointment of a woman
Registry Jul 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry Nov 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 24, 2016 Resignation of one Senior Vice President Energy And Chemicals and one Director (a man) Resignation of one Senior Vice President Energy And Chemicals and one Director (a man)
Registry Oct 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2016 Statement of capital Statement of capital
Registry Jul 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 22, 2016 Solvency statement Solvency statement
Registry Jul 22, 2016 Resolution Resolution
Registry Jul 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 31, 2016 Annual accounts Annual accounts
Registry Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Apr 12, 2016 Change of particulars for director 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 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 Appointment of a man as Director
Registry Apr 1, 2016 Resignation of one Senior Vp and one Director (a man) Resignation of one Senior Vp and one Director (a man)
Registry Mar 11, 2016 Resolution Resolution
Registry Oct 1, 2015 Statement of satisfaction of a charge / full / charge no 1 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 Statement of release / cease from charge / whole both / charge no 29
Registry Jul 23, 2015 Annual return Annual return
Financials May 8, 2015 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 13, 2014 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Registry Oct 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2013 Appointment of a man as Director and Manager Process Technology Appointment of a man as Director and Manager Process Technology
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Director 7884974... Resignation of one Director 7884974...
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Director 7884974... Resignation of one Director 7884974...
Registry May 10, 2013 Resignation of one Business Executive and one Director (a man) 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... Resignation of one Business Executive and one Director (a man) 1274...
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of a woman Resignation of a woman
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Sep 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Resignation of a woman Resignation of a woman
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2011 Appointment of a man as Director and Senior Vice President Energy And Chemicals Appointment of a man as Director and Senior Vice President Energy And Chemicals
Registry Jul 11, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Mortgage Mortgage
Registry Jun 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Jul 29, 2010 Annual return Annual return
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a woman Appointment of a woman
Registry Dec 23, 2009 Mortgage Mortgage
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Appointment of a person Appointment of a person
Registry Jun 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Appointment of a person 7984341... Appointment of a person 7984341...
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 16, 2008 Annual return Annual return
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars 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) Resignation of one Business Executive and one Director (a man)
Registry Apr 2, 2008 Resignation of a person Resignation of a person
Registry Mar 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2008 Appointment of a person Appointment of a person
Registry Feb 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Resignation of a person Resignation of a person

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