PROMINENT FLUID CONTROLS (UK) LIMITED

Company number 01252395

Date	Type	Description	View / Download
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Peter Friedrich Stiffel as a director on 1 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Walter Arthur Koch as a director on 1 March 2023	(1 page)
24 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
06 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
17 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
16 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
03 Mar 2020	TM01	Termination of appointment of Stephen Richard Ellix as a director on 29 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Walter Arthur Koch as a director on 6 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Ralf Hans Kiermaier as a director on 28 February 2020	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
04 Sep 2019	AP01	Appointment of Mr Wesley James Sutton as a director on 1 September 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Andreas Dulger as a director on 28 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Hans Benedikt Alfred Heid as a director on 28 February 2018	(2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(27 pages)
07 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Ralf Hans Kiermaier as a director on 31 March 2017	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Andreas Hohler as a director on 31 March 2017	(2 pages)