- Company Overview for BELL FLOW SYSTEMS LIMITED (03386045)
- Filing history for BELL FLOW SYSTEMS LIMITED (03386045)
- People for BELL FLOW SYSTEMS LIMITED (03386045)
- Charges for BELL FLOW SYSTEMS LIMITED (03386045)
- More for BELL FLOW SYSTEMS LIMITED (03386045)
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) |
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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
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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
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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 |