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FLOWSERVE GB LIMITED

Company number 02741659

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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)
30 Nov 2010 AP01 Appointment of Kevin Anthony Meehan as a director
26 Nov 2010 TM02 Termination of appointment of Julian Turner as a secretary
26 Nov 2010 TM01 Termination of appointment of Julian Turner as a director
01 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Julian Philip Charles Turner on 16 June 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 CH03 Secretary's details changed for Julian Philip Charles Turner on 19 March 2010
31 Mar 2010 CH01 Director's details changed for Julian Philip Charles Turner on 19 March 2010
26 Mar 2010 CH01 Director's details changed for Andrew Higgins on 19 March 2010
26 Mar 2010 CH01 Director's details changed for Andrew William Palin on 19 March 2010
26 Mar 2010 CH01 Director's details changed for Gordon Adamson on 19 March 2010
26 Mar 2010 CH01 Director's details changed for John Michael Nanos on 19 March 2010
27 Oct 2009 AD01 Registered office address changed from Flowserve Burrell Road Haywards Heath West Sussex RH16 1TL on 27 October 2009
20 Aug 2009 363a Return made up to 18/08/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288b Appointment terminate, director julie dawtry logged form
29 Apr 2009 288b Appointment terminated director and secretary alec ruffle
29 Apr 2009 288a Secretary appointed julian philip charles turner
29 Apr 2009 288b Appointment terminated director julie dawtry
09 Feb 2009 288c Director's change of particulars / julian turner / 01/11/2008
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 CAP-MDSC Min detail amend capital eff 29/12/08
29 Dec 2008 CAP-SS Solvency statement dated 18/12/08
29 Dec 2008 SH20 Statement by directors
29 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital