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FLOWMAX LIMITED

Company number 03455056

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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)
05 Nov 2015 CH01 Director's details changed for Mr Graham Ernest Nel on 24 October 2015
17 Jul 2015 TM01 Termination of appointment of Stephen George Penn as a director on 7 July 2015
17 Jul 2015 TM01 Termination of appointment of Harry Robinson as a director on 4 July 2015
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Mr Graham Joseph Morrell as a director on 1 June 2015
17 Apr 2015 MR01 Registration of charge 034550560008, created on 2 April 2015
02 Jan 2015 TM01 Termination of appointment of Kevin John Arnold as a director on 31 December 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,800,000
17 Sep 2014 AP01 Appointment of Mr Steven Richard Weeks as a director on 10 September 2014
17 Sep 2014 TM01 Termination of appointment of Peter Roy Lapicki as a director on 10 September 2014
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Michael Terry as a director
26 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,800,000
26 Nov 2013 TM01 Termination of appointment of Christopher Seabrooke as a director
26 Nov 2013 CH01 Director's details changed for Mr Graham Ernest Nel on 1 October 2013
12 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
07 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Dec 2012 AP01 Appointment of Mr Carl Philip Coutts-Trotter as a director
04 Dec 2012 AP01 Appointment of Mr Philip Coutts-Trotter as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6