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SPX FLOW TECHNOLOGY LONDON LIMITED

Company number 00110117

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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)
17 Jan 2013 CH01 Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013
17 Jan 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 6 August 2012
18 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Jeremy Wade Smeltser as a director on 31 May 2012
07 Jun 2012 TM01 Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
19 Jul 2011 CC04 Statement of company's objects
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2011 AP01 Appointment of Mark Edward Shanahan as a director
13 Jul 2011 TM01 Termination of appointment of Michael Reilly as a director
13 Jul 2011 AP01 Appointment of Balkar Sohal as a director
12 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011
01 Dec 2010 CERTNM Company name changed apv systems LIMITED\certificate issued on 01/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-28
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
18 Nov 2009 AA Full accounts made up to 31 December 2008