FLECTAT 2 LTD

Company number 03621278

Date	Type	Description	View / Download
12 Dec 2016	AP01	Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of George Sweatman as a director on 8 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Bjorn Jansli as a director on 8 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Histasp Aspi Contractor as a director on 8 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Donal Joseph Luke Barrett as a director on 8 November 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
03 Aug 2016	CH01	Director's details changed for Mr Histasp Aspi Contractor on 3 August 2016	(2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 201	(7 pages)
20 May 2015	TM01	Termination of appointment of Gary Leonard Ross as a director on 20 May 2015	(1 page)
13 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
31 Mar 2015	TM01	Termination of appointment of a director	(1 page)
31 Mar 2015	TM01	Termination of appointment of Elisabetta Tenenti as a director on 15 March 2015	(1 page)
30 Dec 2014	AP01	Appointment of Mr Michael Alan Sibthorpe as a director on 1 October 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Peter Dewey as a director on 14 July 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Donal Joseph Luke Barrett as a director on 15 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 201	(7 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
03 Jun 2014	AP03	Appointment of Mr Donal Joseph Luke Barrett as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Jeremy Edward Cadle as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Duncan Reed as a director	(1 page)
29 May 2014	TM01	Termination of appointment of John Mantz as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Duncan Reed as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Geoffrey Halpin as a director	(1 page)