FLOOR CLEANING MACHINES LIMITED

Company number 02721017

Date	Type	Description	View / Download
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts or possibly may conflict with the interests of the company 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
07 Dec 2020	CC04	Statement of company's objects	(2 pages)
01 Dec 2020	CC04	Statement of company's objects	(2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 act the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts, or possible may conflicts, with the interests of the company 20/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22	(5 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
20 Nov 2019	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
20 Nov 2019	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
10 Jul 2019	CH01	Director's details changed for Gary Keith Edmondson on 9 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
04 Oct 2018	AP01	Appointment of Mr Steen Lindbo as a director on 1 September 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Jul 2018	CH01	Director's details changed for Stewart James Dennett on 28 June 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
09 Jul 2018	CH01	Director's details changed for Stewart James Dennet on 1 June 2015	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Anders Terkildsen as a director on 31 May 2018	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
30 Aug 2017	PSC02	Notification of Nilfisk Ltd. as a person with significant control on 30 August 2017	(1 page)
30 Aug 2017	PSC07	Cessation of Dean William Crompton as a person with significant control on 30 August 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)