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FLEXI FORKLIFT RENTAL LIMITED

Company number 01193533

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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)
06 Feb 2019 TM02 Termination of appointment of Cedric Charles Randle as a secretary on 25 January 2019
06 Feb 2019 AP03 Appointment of Mr Donald John Houston as a secretary on 25 January 2019
06 Feb 2019 AP01 Appointment of Mr James Stuart Porter as a director on 25 January 2019
06 Feb 2019 AP01 Appointment of Mr John Bernard Maguire as a director on 25 January 2019
06 Feb 2019 AP01 Appointment of Mr Donald John Houston as a director on 25 January 2019
06 Feb 2019 PSC07 Cessation of Peter Wooldridge as a person with significant control on 25 January 2019
06 Feb 2019 PSC07 Cessation of Cedric Charles Randle as a person with significant control on 25 January 2019
01 Feb 2019 MR01 Registration of charge 011935330013, created on 25 January 2019
30 Jan 2019 MR01 Registration of charge 011935330011, created on 25 January 2019
30 Jan 2019 MR01 Registration of charge 011935330012, created on 25 January 2019
10 Oct 2018 MR04 Satisfaction of charge 2 in full
16 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
24 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 MR04 Satisfaction of charge 8 in full
03 Apr 2017 MR04 Satisfaction of charge 4 in full
03 Apr 2017 MR04 Satisfaction of charge 3 in full
03 Apr 2017 MR04 Satisfaction of charge 5 in full
03 Apr 2017 MR04 Satisfaction of charge 6 in full
03 Apr 2017 MR04 Satisfaction of charge 7 in full
03 Apr 2017 MR04 Satisfaction of charge 9 in full
03 Apr 2017 MR04 Satisfaction of charge 10 in full
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association