- Company Overview for FLSMIDTH (UK) LIMITED (00208271)
- Filing history for FLSMIDTH (UK) LIMITED (00208271)
- People for FLSMIDTH (UK) LIMITED (00208271)
- Charges for FLSMIDTH (UK) LIMITED (00208271)
- More for FLSMIDTH (UK) LIMITED (00208271)
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) |
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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
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02 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |