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MRC FLANGEFITT LIMITED

Company number 01922173

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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)
15 May 2014 AUD Auditor's resignation
15 Apr 2014 TM01 Termination of appointment of John Bowhay as a director
15 Apr 2014 AP01 Appointment of Mr Steinar Aasland as a director
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 8,269
18 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 CC04 Statement of company's objects
11 Dec 2013 CERTNM Company name changed flangefitt stainless LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
10 Dec 2013 TM02 Termination of appointment of James Nulty as a secretary
10 Dec 2013 TM01 Termination of appointment of James Nulty as a director
10 Dec 2013 TM01 Termination of appointment of Philip Oakes as a director
10 Dec 2013 AP01 Appointment of Mr John Peers Wilkinson as a director
10 Dec 2013 AP01 Appointment of Mrs Kavita Singh as a director
10 Dec 2013 AP01 Appointment of Mr John Leslie Bowhay as a director
10 Dec 2013 AD01 Registered office address changed from Piping House Hawleys Lane Warrington Cheshire WA2 8JP on 10 December 2013
24 Jul 2013 MR04 Satisfaction of charge 4 in full
05 Jul 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Philip James Oakes on 4 January 2010