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FLSMIDTH (UK) LIMITED

Company number 00208271

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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)
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
31 Dec 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of David Brian Woodruff as a director on 3 August 2016
19 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,336,996
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,336,996
06 May 2015 CH01 Director's details changed for Liam Macnamara on 9 September 2014
06 May 2015 CH01 Director's details changed for Mr David Brian Woodruff on 9 September 2014
06 May 2015 CH01 Director's details changed for Mr Stuart Alan Heley on 9 September 2014
14 Nov 2014 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,336,996
20 Mar 2014 MR04 Satisfaction of charge 6 in full
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Liam Macnamara on 22 March 2012
19 Jun 2013 CH01 Director's details changed for Liam Macnamara on 21 March 2012
19 Jun 2013 CH01 Director's details changed for Mr Stuart Alan Heley on 1 June 2013