About

Registered Number: 01274885
Date of Incorporation: 26/08/1976 (42 years and 3 months ago)
Company Status: Active
Registered Address: Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF

 

Based in Hampshire, Fluor Ltd was setup in 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Kuitems, Maurice Johannes, Mason, Graham Melville, Mogose, Stephen George, Rees, Ashley Graham, Managing Director, Chopra, Robin, Dr, Mckee, Michael Joseph, Strukelj, Mark, Thomas, Brian, White, Keri Elizabeth, Coble, Hugh Kenneth, Conaway, John Michal, Dobbs, Stephen, Dr, Down, Peter Frederick, Vice President General Manager, Earl, John Gilbert George, Flaherty, Patrick Paul, Gallagher, Ronald Gerrard, Gibson, David Lindsay, Glasper, Gerald, Glenn, Gerald Marvin, Gorman, Keith Michael Robert, Haan, Taco De, Harrington, Ivor, Hopkins, John Lawrence, Hull, Stephen Fredrick, Kennedy, Joseph Leonard, Kutsch Lojenga, Reinder Frederik, Martinez, Luis, Mcnicoll, James William Frederick, Oakley, Ronald Wheater, Oliver, Charles Robert, Reddy, Malla, Renwick Of Clifton, Robin, Lord, Shary, Shahab Thomas, Small, Raymond Henry, Smeets, Carel Jaques, Smith, Michael Lee, Steenbakker, Arnold, Thomas Obe, Ian Arthur, Thomson, Edward Keith, Wood, Anthony John Graham are listed as directors of Fluor Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOGOSE, Stephen George 14 October 2013 - 1
COBLE, Hugh Kenneth N/A 27 March 1997 1
CONAWAY, John Michal 27 March 1997 18 September 1998 1
DOBBS, Stephen, Dr 13 November 2001 13 February 2014 1
EARL, John Gilbert George 01 April 1992 23 September 1994 1
GLENN, Gerald Marvin N/A 16 June 1994 1
HAAN, Taco De 09 August 2011 24 October 2016 1
HARRINGTON, Ivor 08 August 2005 18 January 2006 1
HOPKINS, John Lawrence 16 December 1998 07 May 2013 1
HULL, Stephen Fredrick 11 September 2001 26 November 2003 1
KENNEDY, Joseph Leonard 11 September 2001 19 September 2003 1
KUTSCH LOJENGA, Reinder Frederik 30 September 1997 24 September 1999 1
OAKLEY, Ronald Wheater 11 April 2000 12 November 2003 1
OLIVER, Charles Robert 16 June 1994 14 December 1999 1
REDDY, Malla 26 September 2008 17 October 2012 1
SHARY, Shahab Thomas 11 September 2001 18 April 2005 1
SMALL, Raymond Henry 12 October 1995 26 June 1998 1
SMEETS, Carel Jaques 28 September 1994 30 September 1997 1
SMITH, Michael Lee 17 June 2009 17 June 2010 1
THOMSON, Edward Keith 11 April 2000 10 May 2001 1
WOOD, Anthony John Graham 19 September 2003 21 September 2007 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Brian N/A 27 March 1996 1

Filing History

Document Type Date
CS01 - N/A 13 July 2018
AA - Annual Accounts 14 May 2018
AP01 - Appointment of director 11 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 June 2017
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
RESOLUTIONS - N/A 22 July 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
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
RESOLUTIONS - 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
288a - Notice of appointment of directors or secretaries 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
225 - Change of Accounting Reference Date 12 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 28 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 August 2000
CERTNM - Change of name certificate 08 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
AA - Annual Accounts 29 November 1999
CERTNM - Change of name certificate 05 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
363s - Annual Return 25 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 March 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
AA - Annual Accounts 24 July 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
363s - Annual Return 16 March 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 09 July 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 08 May 1996
288 - N/A 11 January 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 28 March 1995
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 20 March 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 07 August 1992
288 - N/A 14 April 1992
363b - Annual Return 25 March 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 26 November 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
AA - Annual Accounts 17 June 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
363a - Annual Return 25 April 1991
288 - N/A 18 July 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
288 - N/A 18 July 1990
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 19 April 1990
287 - Change in situation or address of Registered Office 01 March 1990
AA - Annual Accounts 26 October 1989
288 - N/A 26 October 1989
288 - N/A 26 October 1989
288 - N/A 26 October 1989
363 - Annual Return 26 October 1989
288 - N/A 28 October 1988
288 - N/A 28 October 1988
288 - N/A 25 August 1988
288 - N/A 17 May 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
MEM/ARTS - N/A 29 June 1987
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
288 - N/A 08 May 1987
MEM/ARTS - N/A 23 April 1987
GAZ(U) - N/A 23 April 1987
CERTNM - Change of name certificate 13 March 1987
287 - Change in situation or address of Registered Office 24 November 1986
363 - Annual Return 21 October 1986
AA - Annual Accounts 22 August 1986
AA - Annual Accounts 27 November 1985
AA - Annual Accounts 19 January 1984
AA - Annual Accounts 18 June 1981
AA - Annual Accounts 09 October 1979
MISC - Miscellaneous document 26 August 1976
NEWINC - New incorporation documents 26 August 1976

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 June 2011 Fully Satisfied

N/A

Charge over shares 22 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.