About

Date of Incorporation: n/a
Registered Address: 150 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

 

Fluor Ltd was setup in 1976, it's status at Companies House is "Active". This organisation has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Graham Melville Mason 01 April 2016 13
Stephen George Mogose 14 October 2013 1
Managing Director Ashley Graham Rees 08 April 2010 6
Keri Elizabeth White 04 September 2017 13
Secretary Name Appointed Total Appointments
Maurice Johannes Kuitems 18 June 1997 27

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 November 2016
SH01 - Return of Allotment of shares 09 October 2016
SH19 - Statement of capital 20 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 July 2016
CAP-SS - N/A 22 July 2016
RES06 - N/A 22 July 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
RES01 - N/A 11 March 2016
MR04 - N/A 01 October 2015
MR05 - N/A 29 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 July 2014
TM01 - Termination of appointment of director 18 February 2014
AP01 - Appointment of director 18 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 31 October 2011
TM02 - Termination of appointment of secretary 30 September 2011
TM01 - Termination of appointment of director 12 August 2011
AP01 - Appointment of director 12 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 20 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
TM01 - Termination of appointment of director 08 April 2011
AD01 - Change of registered office address 20 August 2010
AR01 - Annual Return 29 July 2010
TM01 - Termination of appointment of director 28 June 2010
AP01 - Appointment of director 19 April 2010
AA - Annual Accounts 14 April 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288b - Notice of resignation of directors or secretaries 29 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.