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FLOW MECH PRODUCTS LIMITED

Company number 02726033

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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)
13 Oct 2024 SH08 Change of share class name or designation
05 Oct 2024 MA Memorandum and Articles of Association
05 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2024 PSC02 Notification of Electrical and Pump Services Ltd as a person with significant control on 25 September 2024
30 Sep 2024 PSC07 Cessation of Ian Nicholas Craft as a person with significant control on 25 September 2024
30 Sep 2024 PSC07 Cessation of Stephen John Piggin as a person with significant control on 25 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Denis Colman Buckley on 30 September 2024
27 Sep 2024 AP01 Appointment of Mr Denis Colman Buckley as a director on 25 September 2024
27 Sep 2024 AP01 Appointment of Mr Patrick Buckley as a director on 25 September 2024
27 Sep 2024 AP01 Appointment of Mr Tom Palmer as a director on 25 September 2024
27 Sep 2024 TM01 Termination of appointment of Stephen John Piggin as a director on 25 September 2024
27 Sep 2024 AP03 Appointment of Mr Tom Palmer as a secretary on 25 September 2024
27 Sep 2024 TM02 Termination of appointment of Ian Nicholas Craft as a secretary on 25 September 2024
26 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
29 Apr 2024 CH01 Director's details changed for Mr Stephen John Piggin on 29 April 2024
16 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates