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FLOWSTAR (U.K.) LIMITED

Company number 01384915

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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)
13 Dec 2010 AP01 Appointment of Mr Lee Hobson as a director
08 Dec 2010 TM01 Termination of appointment of Robin Stephenson as a director
06 Dec 2010 SH06 Cancellation of shares. Statement of capital on 6 December 2010
  • GBP 160
06 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Nov 2010 CH03 Secretary's details changed for Claire Victoria Turner on 18 August 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AP03 Appointment of Claire Victoria Turner as a secretary
08 Jul 2010 AD01 Registered office address changed from 41 St James Street Kingston upon Hull HU3 2DH on 8 July 2010
08 Jul 2010 TM02 Termination of appointment of Paul Derrick as a secretary
08 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Wendy Derrick on 8 February 2010
08 Feb 2010 CH01 Director's details changed for John Peter Griffiths on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Robin Stephenson on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Anthony John Derrick on 8 February 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2008 363a Return made up to 17/11/08; full list of members
21 Oct 2008 363a Return made up to 17/11/07; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2006 288c Secretary's particulars changed
27 Nov 2006 363s Return made up to 17/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 288c Director's particulars changed
07 Dec 2005 363s Return made up to 17/11/05; full list of members