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FLAYM FUELS LIMITED

Company number 00897429

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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)
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 12,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AD01 Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012
09 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 16/06/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 16/06/08; full list of members
07 Mar 2008 288b Appointment terminated director jacqueline roberts
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363s Return made up to 16/06/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Aug 2006 363s Return made up to 16/06/06; full list of members
03 Jul 2006 288a New secretary appointed;new director appointed
19 Jun 2006 288b Secretary resigned;director resigned
19 Jun 2006 288a New director appointed
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005