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FLOCON VALVES & FITTINGS LIMITED

Company number 02438118

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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)
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
27 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 3
05 Feb 2024 PSC07 Cessation of Nigel Wayne Phillips as a person with significant control on 31 January 2024
05 Feb 2024 PSC07 Cessation of David Edward John Phillips as a person with significant control on 31 January 2024
05 Feb 2024 PSC01 Notification of Matthew Philip Davies as a person with significant control on 31 January 2024
05 Feb 2024 PSC01 Notification of Andrew Howard Phillips as a person with significant control on 31 January 2024
05 Feb 2024 PSC01 Notification of Craig Anthony Phillips as a person with significant control on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of Nigel Wayne Phillips as a director on 31 January 2024
05 Feb 2024 TM01 Termination of appointment of David Edward John Phillips as a director on 31 January 2024
05 Feb 2024 TM02 Termination of appointment of David Edward John Phillips as a secretary on 31 January 2024
01 Feb 2024 MR01 Registration of charge 024381180005, created on 31 January 2024
18 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr David Edward John Phillips on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Nigel Wayne Phillips on 6 July 2021