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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)
19 Jun 2013 CH01 Director's details changed for Mr David Brian Woodruff on 1 June 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 14 June 2012
14 Jun 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Jun 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
08 Nov 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of George Robles as a director
12 May 2010 AP01 Appointment of Liam Macnamara as a director
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 CERTNM Company name changed flsmidth dorr-oliver eimco uk LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
25 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
23 Jun 2008 AA Full accounts made up to 31 March 2007
20 Jun 2008 363a Return made up to 08/06/08; full list of members
14 Feb 2008 AA Full accounts made up to 31 March 2006
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned