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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)
07 Jul 2014 MR01 Registration of charge 024096940006
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2,350
23 Sep 2013 TM01 Termination of appointment of David Cole as a director
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 AD01 Registered office address changed from Brightwater House Unit 2 Business Centre East Letchworth Garden City Hertfordshire SG6 2HB on 7 August 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2013 CERTNM Company name changed brightwater products and services LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
04 Jan 2013 AP01 Appointment of Mr Jonathan Paul Bush as a director
04 Jan 2013 AP01 Appointment of Mr David Cole as a director
04 Jan 2013 AP01 Appointment of Dr Cormac Mccarthy as a director
03 Jan 2013 TM01 Termination of appointment of Michael Rawdon as a director
30 Oct 2012 TM01 Termination of appointment of Keith Holland as a director
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Keith Holland on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Michael Joseph Flynn on 1 January 2010
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Apr 2009 288c Director's change of particulars / michael flynn / 24/04/2009
12 Jun 2008 AA Accounts for a small company made up to 31 December 2007