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FLEXEL (UK) LIMITED

Company number 02058529

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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)
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,600
28 Mar 2013 TM01 Termination of appointment of David Goff as a director
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Matthew Donald Proctor on 1 April 2012
09 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,600
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a small company made up to 31 March 2010
10 May 2010 CC04 Statement of company's objects
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,500
01 Apr 2010 SH10 Particulars of variation of rights attached to shares
01 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 CH01 Director's details changed for Mr Roger John Bridge on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr James Andrew Bridge on 1 April 2010
01 Apr 2010 AP01 Appointment of Mr Matthew Donald Proctor as a director
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Roger John Bridge on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Susan Margaret Bridge on 1 October 2009
01 Dec 2009 CH01 Director's details changed for James Andrew Bridge on 1 October 2009