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FLOTEC HOLDINGS LIMITED

Company number 03814618

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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)
06 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
08 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 July 2021
16 Dec 2021 PSC05 Change of details for Flotech Trustees Limited as a person with significant control on 12 February 2021
10 Dec 2021 PSC07 Cessation of Julian Charles Davies as a person with significant control on 12 February 2021
10 Dec 2021 PSC02 Notification of Flotech Trustees Limited as a person with significant control on 12 February 2021
10 Dec 2021 PSC07 Cessation of Mandy Davies as a person with significant control on 12 February 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 MR01 Registration of charge 038146180007, created on 12 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
20 Sep 2019 CH03 Secretary's details changed for Mandy Davies on 17 September 2019
19 Sep 2019 PSC04 Change of details for Mr Julian Charles Davies as a person with significant control on 17 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Julian Charles Davies on 17 September 2019
19 Sep 2019 PSC04 Change of details for Mrs Mandy Davies as a person with significant control on 17 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates