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COLFAX FLUID HANDLING MIDDLE EAST LIMITED

Company number 03379888

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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)
04 Apr 2017 AD01 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 4 April 2017
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2016 TM01 Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 10,002
18 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority-shares 27/07/2016
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,001
12 Apr 2016 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2016
12 Apr 2016 TM01 Termination of appointment of Anne Lynne Puckett as a director on 4 April 2016
12 Apr 2016 TM01 Termination of appointment of William (Bill) Flexon as a director on 4 April 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 10,001
09 Jun 2015 MR04 Satisfaction of charge 1 in full
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
28 May 2015 CH01 Director's details changed for Mr Daniel Alexis Pryor on 26 May 2015
02 Apr 2015 AP01 Appointment of Ritesh Patel as a director on 13 March 2015
02 Apr 2015 TM01 Termination of appointment of Paul John Lewis as a director on 13 March 2015
01 Apr 2015 CERTNM Company name changed baric systems middle east LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
02 Feb 2015 TM01 Termination of appointment of Lesley Ann Ilderton as a director on 7 November 2014
02 Feb 2015 AP01 Appointment of Mr Paul John Lewis as a director on 7 November 2014
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 CH01 Director's details changed for William (Bill) Flexon on 30 September 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mr Charles Scott Brannan on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Mark Paul Lehman on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014