INEOS FLUOR INTERNATIONAL LIMITED

Company number 04110462

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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)
18 Sep 2014 AP03 Appointment of David John Wright Rey as a secretary on 18 September 2014
14 Aug 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
03 Oct 2013 AA Accounts made up to 31 December 2012
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts made up to 31 December 2011
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint auditors dir powers 550 11/06/2012
15 Jun 2012 CC04 Statement of company's objects
13 Apr 2012 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012
13 Apr 2012 AP01 Appointment of Anthony White as a director
13 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director
13 Apr 2012 TM02 Termination of appointment of Yasin Ali as a secretary
13 Apr 2012 AP03 Appointment of Paul Frederick Nichols as a secretary
06 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
06 Feb 2012 TM02 Termination of appointment of Martin Stokes as a secretary
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Paul Overment as a director
17 Nov 2011 TM01 Termination of appointment of Henry Deans as a director
17 Nov 2011 AP01 Appointment of Mr Michael John Maher as a director
17 Nov 2011 AP01 Appointment of Mr Graeme Leask as a director
10 Oct 2011 AA Accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Roger Bell as a director
16 Jun 2010 CH01 Director's details changed for Mr Roger Bell on 1 April 2010