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FLUOR OCEAN SERVICES LIMITED

Learn more about FLUOR OCEAN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF

FLUOR OCEAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00971381
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FLUOR OCEAN SERVICES LIMITED is a Private Limited Company, registration number 00971381, established in United Kingdom on the 30. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF. Business of the company FLUOR OCEAN SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company FLUOR OCEAN SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OBE
Form type: TM01
Date: 2016.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.08
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE
Form type: TM01
Date: 2013.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, FLUOR CENTRE, WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY SURREY, GU15 3YL
Form type: AD01
Date: 2010.08.20
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14/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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DIRECTOR APPOINTED MICHAEL JOSEPH MCKEE
Form type: 288a
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA
Form type: 288b
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED KERI ELIZABETH WHITE
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007
Form type: 288c
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00
Form type: 225
Date: 2001.05.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.08
£2.95
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ADOPT ARTICLES 07/07/00
Form type: SRES01
Date: 2001.01.05
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/10/99
Form type: AA
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/98
Form type: AA
Date: 1999.09.16
£2.95
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DELIVERY EXT'D 3 MTH 25/10/98
Form type: 244
Date: 1999.08.11
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/98 FROM:, SEVENTH FLOOR, 3 SHORTLANDS, LONDON, W6 8DD
Form type: 287
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/97
Form type: AA
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 20/10/96
Form type: AA
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30

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Company directors and board members:

MAURICE JOHANNES KUITEMS (current)
Secretary, 1997.05.27
MIDDEN DUIN EN DAALSEWEG 27A , 2061 AP BLOEMENDAAL
THE NETHERLANDS
MAURICE JOHANNES KUITEMS (current)
Director, MANAGING GENERAL COUNSEL, 1997.05.20
MIDDEN DUIN EN DAALSEWEG 27A , 2061 AP BLOEMENDAAL
THE NETHERLANDS
KERI ELIZABETH WHITE (current)
Director, FINANCIAL CONTROLLER, 2008.03.01
17 MOSELLE CLOSE , FARNBOROUGH
GU14 9YB, HAMPSHIRE
NIGEL LESLIE HANCOCK (resigned)
Secretary, 1991.06.25 - 1993.12.10
155 WOODFORD ROAD WOODFORD , STOCKPORT
SK7 1QD, CHESHIRE
MARK STRUKELJ (resigned)
Secretary, SENIOR COUNSEL, 1995.01.03 - 1997.05.27
GLASNOR CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
BRIAN THOMAS (resigned)
Secretary, BUSINESS EXECUTIVE, 1993.12.10 - 1995.01.03
25 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE
ROBIN CHOPRA (resigned)
Director, BUSINESS EXECUTIVE, 1997.05.27 - 2008.03.01
LITTLEWOOD HOUSE MILE PATH HOOK HEATH , WOKING
GU22 0DY, SURREY
HUGH KENNETH COBLE (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.25 - 1997.05.19
3333 MICHELSON DRIVE IRVINE CALIFORNIA 92730 ,
USA
RICHARD WHALEY DEAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.25 - 1991.06.28
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY
PATRICK PAUL FLAHERTY (resigned)
Director, BUSINESS EXECUTIVE, 2000.04.03 - 2008.02.12
ROSE OF TRALEE READING ROAD , HOOK
RG27 9EB, HAMPSHIRE
NIGEL LESLIE HANCOCK (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.25 - 1993.12.10
155 WOODFORD ROAD WOODFORD , STOCKPORT
SK7 1QD, CHESHIRE
MICHAEL JOSEPH MCKEE (resigned)
Director, FINANCE CONTROLLER, 2009.01.13 - 2013.05.13
38 CAVENDISH ROAD , BARNET
EN5 4DZ, HERTFORDSHIRE
CHARLES OLIVER (resigned)
Director, GROUP PRESIDENT, 1997.05.19 - 2001.06.20
1 BELGRAVE MEWS WEST , LONDON
SW1
MARK STRUKELJ (resigned)
Director, SENIOR COUNSEL, 1995.01.03 - 1997.05.27
GLASNOR CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
BRIAN THOMAS (resigned)
Director, BUSINESS EXECUTIVE, 1993.12.10 - 1997.05.20
25 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKINGHAMSHIRE
IAN ARTHUR THOMAS OBE (resigned)
Director, SENIOR VP, 2008.02.12 - 2016.04.01
6 STEVENS LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5RG, OXFORDSHIRE
STEWART ALEXANDER THOMSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.25 - 1995.01.03
3 LINCOLN STREET , LONDON
SW3 2TS
PAUL WIGET (resigned)
Director, VICE-PRESIDENT OPERATIONS, 1995.01.03 - 2000.04.03
HIRSCHISTRASSE 21 , SCHWYZ
6430, KT SCHWYZ
SWITZERLAND

Companies near to FLUOR OCEAN SERVICES ltd.

Information about the Private Limited Company FLUOR OCEAN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data