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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)
17 Sep 2014 TM01 Termination of appointment of Lapicki Peter as a director on 10 September 2014
01 Jul 2014 CH01 Director's details changed for Mr Lee Alfred Brogan on 29 January 2014
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
08 Apr 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
11 Sep 2013 AA Accounts for a small company made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AA Accounts for a small company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Lapicki Peter on 12 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Thomas Francis on 12 June 2012
18 Nov 2011 CH01 Director's details changed for Mr Graham Ernest Nel on 1 December 2010
18 Nov 2011 AP01 Appointment of Mr Lapicki Peter as a director
18 Nov 2011 TM01 Termination of appointment of Matthew Terry as a director
18 Nov 2011 TM02 Termination of appointment of Matthew Terry as a secretary
18 Nov 2011 AP03 Appointment of Mr Lapicki Peter as a secretary
18 Nov 2011 AP01 Appointment of Mr Thomas Francis as a director
13 Oct 2011 AA Accounts for a small company made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
03 Feb 2011 AP03 Appointment of Mr Matthew Simon Terry as a secretary