Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLEXICON (EUROPE) LIMITED

Company number 02530915

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jan 2014 CC04 Statement of company's objects
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 TM02 Termination of appointment of Gabrielle Bourton as a secretary
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
18 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 MR04 Satisfaction of charge 4 in full
18 Apr 2013 MR04 Satisfaction of charge 3 in full
05 Apr 2013 AD01 Registered office address changed from 89,Lower Herne Road Herne Herne Bay Kent CT6 7PH on 5 April 2013
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
23 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
20 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for David Ross Gill on 10 June 2010
19 Jul 2010 CH01 Director's details changed for Keith Richard Bourton on 10 June 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Nov 2009 AP01 Appointment of John Simonof as a director
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association