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FLSMIDTH (UK) LIMITED

Company number 00208271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2025	AP01	Appointment of Lucy Ann England as a director on 15 August 2025	View PDF Appointment of Lucy Ann England as a director on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025	TM01	Termination of appointment of Andrew Mark Callaghan as a director on 30 June 2025	View PDF Termination of appointment of Andrew Mark Callaghan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025	CH01	Director's details changed for Mr Andrew Mark Callaghan on 1 July 2024	View PDF Director's details changed for Mr Andrew Mark Callaghan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with updates	View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AP01	Appointment of Dominique Charles De La Roche as a director on 12 November 2024	View PDF Appointment of Dominique Charles De La Roche as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Michael Grue as a director on 12 November 2024	View PDF Termination of appointment of Michael Grue as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Ibrahim Hassan Moustafa Hassan as a director on 12 November 2024	View PDF Termination of appointment of Ibrahim Hassan Moustafa Hassan as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 8 June 2020	View PDF Second filing of Confirmation Statement dated 8 June 2020 - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Jakob Grunfeld as a director on 24 April 2024	View PDF Appointment of Jakob Grunfeld as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Michael Grue as a director on 24 April 2024	View PDF Appointment of Michael Grue as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Andrew Mark Callaghan as a person with significant control on 27 April 2023	View PDF Cessation of Andrew Mark Callaghan as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AP01	Appointment of Ibrahim Hassan Moustafa Hassan as a director on 27 April 2023	View PDF Appointment of Ibrahim Hassan Moustafa Hassan as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Apr 2023	PSC01	Notification of Andrew Mark Callaghan as a person with significant control on 28 February 2023	View PDF Notification of Andrew Mark Callaghan as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Anthony James Durant as a director on 28 February 2023	View PDF Termination of appointment of Anthony James Durant as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Anthony James Durant as a director on 8 March 2022	View PDF Appointment of Anthony James Durant as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Liam Macnamara as a director on 11 March 2022	View PDF Termination of appointment of Liam Macnamara as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)

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FLSMIDTH (UK) LIMITED

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