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FLUOR LIMITED

Company number 01274885

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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)
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
  • ANNOTATION Other The address of Keri Elizabeth white, secretary, of fluor LIMITED, was replaced with a service address on 09/01/2020 under section 1088 of the Companies Act 2006.
20 Aug 2007 288c Director's particulars changed
04 Apr 2007 363s Return made up to 13/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 13/03/06; full list of members
26 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New director appointed
25 Apr 2005 288b Director resigned
10 Mar 2005 363s Return made up to 13/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288b Director resigned
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 288a New director appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
17 Oct 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288b Director resigned
18 Feb 2003 288a New director appointed
01 Nov 2002 AA Full accounts made up to 31 December 2001