Founded in 1976, Fluor Ltd has its registered office in Farnborough, it's status at Companies House is "Active". There are 23 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREVÉ, Hubertus Henricus Catharinus | 28 August 2019 | - | 1 |
| 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 |
| LANDRY, Mark Alan | 13 February 2019 | 24 July 2019 | 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 |
| 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 |
|---|---|---|---|
| HOOPER, James Francis | 19 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| RESOLUTIONS - N/A | 07 October 2019 | |
| CC04 - Statement of companies objects | 07 October 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AP03 - Appointment of secretary | 20 June 2019 | |
| TM02 - Termination of appointment of secretary | 20 June 2019 | |
| CH01 - Change of particulars for director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| MR04 - N/A | 08 November 2018 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 June 2011 | Fully Satisfied |
N/A |
| Charge over shares | 22 December 2009 | Fully Satisfied |
N/A |
