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FLOPLAST LIMITED

Company number 02616448

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2021	PSC07	Cessation of Bryan Featherstone Lynch as a person with significant control on 7 July 2021	View PDF Cessation of Bryan Featherstone Lynch as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	PSC02	Notification of Weinerberger Limited as a person with significant control on 7 July 2021	View PDF Notification of Weinerberger Limited as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AP01	Appointment of Stewart John Norris as a director on 7 July 2021	View PDF Appointment of Stewart John Norris as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	TM01	Termination of appointment of Timothy Augustine O'brien as a director on 7 July 2021	View PDF Termination of appointment of Timothy Augustine O'brien as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	TM01	Termination of appointment of Stewart John Norris as a director on 7 July 2021	View PDF Termination of appointment of Stewart John Norris as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	TM01	Termination of appointment of Bryan Featherstone Lynch as a director on 7 July 2021	View PDF Termination of appointment of Bryan Featherstone Lynch as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	TM02	Termination of appointment of Bryan Featherstone Lynch as a secretary on 7 July 2021	View PDF Termination of appointment of Bryan Featherstone Lynch as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AP01	Appointment of Mr Paul Stevenson as a director on 7 July 2021	View PDF Appointment of Mr Paul Stevenson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AP01	Appointment of Mr Keith Stuart Barker as a director on 7 July 2021	View PDF Appointment of Mr Keith Stuart Barker as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2021	CH01	Director's details changed for Mr Stewart John Norris on 2 June 2021	View PDF Director's details changed for Mr Stewart John Norris on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
08 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
16 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 30,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	CH01	Director's details changed for Timothy Augustus O'brien on 2 October 2009	View PDF Director's details changed for Timothy Augustus O'brien on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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FLOPLAST LIMITED

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