FLUOR LIMITED

Company number 01274885

Date	Type	Description	View / Download
28 Aug 2019	AP01	Appointment of Mr Hubertus Henricus Catharinus Brevé as a director on 28 August 2019	(2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
31 Jul 2019	TM01	Termination of appointment of Mark Alan Landry as a director on 24 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(2 pages)
20 Jun 2019	AP03	Appointment of Mr James Francis Hooper as a secretary on 19 June 2019	(2 pages)
20 Jun 2019	TM02	Termination of appointment of Maurice Johannes Kuitems as a secretary on 19 June 2019	(1 page)
20 Jun 2019	CH01	Director's details changed for Mr Graham Melville Mason on 19 May 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Ashley Graham Rees as a director on 3 April 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Mark Alan Landry as a director on 13 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Robin Chopra as a director on 13 February 2019	(2 pages)
08 Nov 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
11 Sep 2017	AP01	Appointment of Keri Elizabeth White as a director on 4 September 2017	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
04 Nov 2016	TM01	Termination of appointment of Taco De Haan as a director on 24 October 2016	(2 pages)
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 562,290,169	(8 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 400,000	(5 pages)
22 Jul 2016	SH20	Statement by Directors	(3 pages)
22 Jul 2016	CAP-SS	Solvency Statement dated 05/07/16	(3 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2016	CS01	07/07/16 Statement of Capital gbp 400000	(28 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
25 Apr 2016	AP01	Appointment of Mr Graham Melville Mason as a director on 1 April 2016	(3 pages)