FLOMERICS GROUP LIMITED

Company number 03109660

Date	Type	Description	View / Download
13 Sep 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
10 Jan 2019	AA	Full accounts made up to 31 January 2018	(17 pages)
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)
06 Mar 2018	AA	Full accounts made up to 31 January 2017	(17 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts 09/02/2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 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 , 81 Bridge Road, Hampton Court, Surrey, KT8 9HH 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 Dean Mclean Freed as a director on 30 June 2017	(1 page)
02 Jul 2017	TM02	Termination of appointment of Shannon Wetzel as a secretary on 30 June 2017	(1 page)
02 Jul 2017	TM01	Termination of appointment of Mary Bel Balzo as a director 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)
19 Jan 2017	AA	Full accounts made up to 31 January 2016	(16 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
22 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 239,819.62	(6 pages)
14 Jan 2016	AA	Full accounts made up to 31 January 2015	(17 pages)
23 Jan 2015	AA	Full accounts made up to 31 January 2014	(17 pages)
20 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 239,819.62	(6 pages)

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