Companies House does not verify the accuracy of the information filed

Advanced company search

FLUID SEALING & ENGINEERING HOLDINGS LIMITED

Company number 15412723

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 92.98	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 92.98 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC01	Notification of Adele Dearnley as a person with significant control on 15 January 2024	View PDF Notification of Adele Dearnley as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-15 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-15 GBP 1 GBP 1 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?