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FLI WATER LIMITED

Company number 02409694

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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)
08 Mar 2017 CH03 Secretary's details changed for Phil Stephenson on 1 March 2017
08 Mar 2017 AP03 Appointment of Phil Stephenson as a secretary on 1 March 2017
07 Mar 2017 AP01 Appointment of Phil Stephenson as a director on 1 March 2017
07 Mar 2017 TM02 Termination of appointment of Brian Flannery as a secretary on 1 March 2017
07 Mar 2017 AP01 Appointment of Mr Trevor John Snell as a director on 1 March 2017
02 Feb 2017 AP03 Appointment of Brian Flannery as a secretary on 20 January 2017
02 Feb 2017 TM02 Termination of appointment of Cormac Mccarthy as a secretary on 20 January 2017
02 Feb 2017 AP01 Appointment of Brian Flannery as a director on 20 January 2017
31 Jan 2017 TM01 Termination of appointment of Cormac Mccarthy as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Mr Duncan Wildgoose as a director on 18 January 2017
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,350
07 Mar 2016 AP03 Appointment of Mr Cormac Mccarthy as a secretary on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Peter Gaynor as a director on 29 February 2016
07 Mar 2016 TM02 Termination of appointment of Peter Gaynor as a secretary on 29 February 2016
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,350
20 Feb 2015 TM01 Termination of appointment of Ian Martin as a director on 20 February 2015
24 Sep 2014 AP01 Appointment of Mr Kieran Bass as a director on 17 September 2014
24 Sep 2014 AP01 Appointment of Mr Ian Martin as a director on 17 September 2014
24 Sep 2014 AP01 Appointment of Mr Ian Jones as a director on 9 September 2014
23 Sep 2014 TM01 Termination of appointment of Jonathan Paul Bush as a director on 17 September 2014
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 MR04 Satisfaction of charge 5 in full
15 Jul 2014 MR04 Satisfaction of charge 4 in full