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FLUOR LIMITED

Company number 01274885

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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)
02 Apr 2024	TM01	Termination of appointment of Angus Alexander George Murray as a director on 2 April 2024	View PDF Termination of appointment of Angus Alexander George Murray as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 30,000,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 171 pages (171 pages)
24 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
08 Mar 2023	AP03	Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 8 March 2023	View PDF Appointment of Ms Kirsten Ann Gerskowitch as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 70,000,000	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 70,000,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 54,000,000	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 54,000,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	TM02	Termination of appointment of James Francis Hooper as a secretary on 19 October 2022	View PDF Termination of appointment of James Francis Hooper as a secretary on 19 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Paul Gerard Dumville as a director on 1 April 2022	View PDF Appointment of Mr Paul Gerard Dumville as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 1 April 2022	View PDF Termination of appointment of Hubertus Henricus Catharinus Brevé as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
22 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Gary Richard Read as a director on 11 February 2021	View PDF Appointment of Mr Gary Richard Read as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Keri Elizabeth White as a director on 11 February 2021	View PDF Termination of appointment of Keri Elizabeth White as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 50,400,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 50,400,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
10 Dec 2020	TM01	Termination of appointment of Robin Krishnan Chopra as a director on 10 December 2020	View PDF Termination of appointment of Robin Krishnan Chopra as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Angus Alexander George Murray as a director on 26 October 2020	View PDF Appointment of Mr Angus Alexander George Murray as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Stephen George Mogose as a director on 26 October 2020	View PDF Termination of appointment of Stephen George Mogose as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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FLUOR LIMITED

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