FLUOR LIMITED

Company number 01274885

Date	Type	Description	View / Download
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2011	TM01	Termination of appointment of Robin Renwick of Clifton as a director	(2 pages)
20 Aug 2010	AD01	Registered office address changed from Fluor Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 20 August 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(22 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Smith as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Ashley Graham Rees as a director	(3 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
15 Jul 2009	363a	Return made up to 07/07/09; full list of members	(15 pages)
01 Jul 2009	288c	Director's change of particulars / david gibson / 29/06/2009	(1 page)
23 Jun 2009	288a	Director appointed michael lee smith	(2 pages)
10 Dec 2008	288c	Director's change of particulars / ian thomas / 28/11/2008	(1 page)
03 Oct 2008	288a	Director appointed malla reddy	(2 pages)
03 Oct 2008	288a	Director appointed david lindsay gibson	(2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
16 Jul 2008	363a	Return made up to 07/07/08; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.06.2024 under section 1088 of the Companies Act 2006.	(8 pages)
06 May 2008	288c	Director's change of particulars / luis martinez / 28/04/2008	(1 page)
02 Apr 2008	288b	Appointment terminated director gerald glasper	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)