FLOWMASTER LIMITED

Company number 02669730

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 2	(5 pages)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ 25/09/2018	(1 page)
05 Apr 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 January 2017	(23 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Oct 2017	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 30 March 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Mentor Graphics Corporation as a person with significant control on 30 March 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from The Maltings Pury Hill Alderton Road Nr Alderton Towcester Northamptonshire NN12 7TB to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD on 9 October 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Adrian Gerald Buckley as a director on 30 June 2017	(2 pages)
02 Jul 2017	TM01	Termination of appointment of Walter Ernest Vermijs as a director on 30 June 2017	(1 page)
02 Jul 2017	TM01	Termination of appointment of Shannon Melissa Wetzel as a director on 30 June 2017	(1 page)
02 Jul 2017	TM01	Termination of appointment of Dean Mac Lean Freed as a director on 30 June 2017	(1 page)
02 Jul 2017	TM02	Termination of appointment of Shannon Melissa Wetzel as a secretary on 30 June 2017	(1 page)
02 Jul 2017	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 30 June 2017	(2 pages)
02 Jul 2017	AP01	Appointment of Mr Darren Lee Macaskill as a director on 30 June 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
11 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(6 pages)

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