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BELL FLOW SYSTEMS LIMITED

Company number 03386045

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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 2017 CH01 Director's details changed for Mr Lee Alfred Brogan on 27 November 2017
30 Nov 2017 TM01 Termination of appointment of Graham Joseph Morrell as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Carl Philip Coutts Trotter as a director on 30 November 2017
30 Nov 2017 PSC07 Cessation of Flowmax Limited as a person with significant control on 30 November 2017
22 Nov 2017 AUD Auditor's resignation
29 Jun 2017 TM01 Termination of appointment of Steven Richard Weeks as a director on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Steven Richard Weeks as a secretary on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Carl Coutts Trotter as a director on 29 June 2017
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
16 Jun 2017 CH01 Director's details changed for Mr Lee Alfred Brogan on 7 June 2017
15 May 2017 AA Accounts for a small company made up to 31 December 2016
28 Feb 2017 AP01 Appointment of Mr Steven Richard Weeks as a director on 8 February 2017
28 Feb 2017 AP01 Appointment of Mr Nicholas Alan Cleaver as a director on 8 February 2017
12 Aug 2016 AP01 Appointment of Mr Graham Joseph Morrell as a director on 13 July 2016
12 Aug 2016 TM01 Termination of appointment of Graham Ernest Nel as a director on 13 July 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016
Statement of capital on 2016-06-23
  • GBP 100
22 Apr 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 TM01 Termination of appointment of Steven Richard Weeks as a director on 31 May 2015
20 Apr 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 MR01 Registration of charge 033860450005, created on 2 April 2015
31 Mar 2015 TM01 Termination of appointment of Thomas Francis as a director on 31 March 2015
17 Sep 2014 TM02 Termination of appointment of Lapicki Peter as a secretary on 10 September 2014
17 Sep 2014 AP03 Appointment of Mr Steven Richard Weeks as a secretary on 10 September 2014
17 Sep 2014 AP01 Appointment of Mr Steven Richard Weeks as a director on 10 September 2014