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FLECKSUN LIMITED

Company number 02336329

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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 2015 CH01 Director's details changed for Mr Francesco Cirillo on 18 January 2015
06 Feb 2015 CH01 Director's details changed for Mr John Alexander Akins on 18 January 2015
06 Feb 2015 CH03 Secretary's details changed for John Akins on 18 January 2015
17 Mar 2014 AA Total exemption full accounts made up to 28 September 2013
12 Feb 2014 AP01 Appointment of Mr Francesco Cirillo as a director
12 Feb 2014 TM01 Termination of appointment of Duncan Salvesen as a director
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
21 Jan 2014 TM01 Termination of appointment of Susan Meegan as a director
04 Dec 2013 AP01 Appointment of Paul Anthony Berglund De Gruchy as a director
13 Jun 2013 AA Total exemption full accounts made up to 28 September 2012
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Cathy Mcgarry as a director
02 Jul 2012 AA Total exemption full accounts made up to 28 September 2011
23 May 2012 AP01 Appointment of Stephen Cornford as a director
23 May 2012 CH01 Director's details changed for Stephen Cornford on 15 May 2012
23 May 2012 AP01 Appointment of Stephen Cornford as a director
16 Apr 2012 AP03 Appointment of John Akins as a secretary
20 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Feb 2012 TM02 Termination of appointment of Geoffrey Tuckett as a secretary
17 Feb 2012 TM01 Termination of appointment of Geoffrey Tuckett as a director
16 May 2011 AA Total exemption full accounts made up to 28 September 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Paula Marsili as a director
09 Jul 2010 TM01 Termination of appointment of John Spragg as a director
03 Mar 2010 TM01 Termination of appointment of Michael Rainer as a director