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FLUTEPAC LIMITED

Company number 03040925

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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)
16 Nov 2016 MR01 Registration of charge 030409250006, created on 10 November 2016
16 Nov 2016 MR01 Registration of charge 030409250007, created on 10 November 2016
08 Nov 2016 MR01 Registration of charge 030409250004, created on 8 November 2016
08 Nov 2016 MR04 Satisfaction of charge 1 in full
06 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 April 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Jul 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 586
26 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 586
01 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 586
27 May 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 779
27 May 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 879
27 May 2015 SH06 Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 1,072
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
14 Apr 2015 TM01 Termination of appointment of Paul Whalley as a director on 5 March 2015
14 Apr 2015 TM01 Termination of appointment of Ian Andrew Whalley as a director on 27 July 2012
14 Apr 2015 CH03 Secretary's details changed for Alison Maria Littlefair on 1 December 2014
14 Apr 2015 CH01 Director's details changed for Alison Maria Littlefair on 1 December 2014
05 Dec 2014 CH01 Director's details changed for Alison Maria Littlefair on 3 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,172