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FLUORSID BRITISH FLUORSPAR LIMITED

Company number 08050701

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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)
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
10 Jul 2020 AP01 Appointment of Mr Lior Metzinger as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Mr Isaac Gelain as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Lorenzo Di Donato as a director on 1 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 PSC01 Notification of Tommaso Edoardo Giulini as a person with significant control on 6 April 2016
18 Sep 2018 PSC07 Cessation of Peter John Robinson as a person with significant control on 18 September 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 TM01 Termination of appointment of Michele Lavanga as a director on 12 June 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 Jan 2017 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2017-01-10
  • GBP 1
09 Jan 2017 AA Full accounts made up to 31 December 2015
20 Dec 2016 MR04 Satisfaction of charge 080507010002 in full
20 Dec 2016 MR04 Satisfaction of charge 1 in full
19 Dec 2015 AA Accounts for a small company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1