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FLOPLAST LIMITED

Company number 02616448

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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)
25 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 30,000
26 Sep 2013 AA Accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Bryan Featherstone Lynch on 6 June 2011
21 Sep 2011 AA Accounts made up to 31 December 2010
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 09/06/2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 30,000
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Stewart John Norris on 1 July 2010
06 Jun 2011 CH01 Director's details changed for Bryan Featherstone Lynch on 1 July 2010
06 May 2011 TM01 Termination of appointment of Giles Weeden as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £11,200 03/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 39,200
06 Dec 2010 SH20 Statement by directors
06 Dec 2010 CAP-SS Solvency statement dated 03/12/10
06 Dec 2010 SH19 Statement of capital on 6 December 2010
  • GBP 28,000
06 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2010 AA Accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Giles George Weeden on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Timothy Augustus O'brien on 1 October 2009