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FL REALISATIONS 2021 LIMITED

Company number 04138909

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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)
28 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
22 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AP01	Appointment of Miss Anna Carin Fraser-Harris as a director	View PDF Appointment of Miss Anna Carin Fraser-Harris as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	TM02	Termination of appointment of Michael Last as a secretary	View PDF Termination of appointment of Michael Last as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP03	Appointment of Miss Anna Carin Fraser-Harris as a secretary	View PDF Appointment of Miss Anna Carin Fraser-Harris as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP01	Appointment of Mr Russell Hammacott as a director	View PDF Appointment of Mr Russell Hammacott as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
31 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	CH01	Director's details changed for Michael Last on 26 March 2010	View PDF Director's details changed for Michael Last on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH03	Secretary's details changed for Michael Last on 26 March 2010	View PDF Secretary's details changed for Michael Last on 26 March 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM01	Termination of appointment of David Shooter as a director	View PDF Termination of appointment of David Shooter as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
10 Nov 2010	CERTNM	Company name changed formaplex machining LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05	View PDF Company name changed formaplex machining LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
22 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 23 pages (23 pages)
16 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 13/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 13/10/2008 - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	288b	Appointment terminated secretary david shooter	View PDF Appointment terminated secretary david shooter - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director and secretary appointed michael last	View PDF Director and secretary appointed michael last - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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