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MIXING SOLUTIONS LIMITED

Company number 04453452

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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)
21 Aug 2024 CH01 Director's details changed for Peter James Ryan on 1 May 2024
07 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
21 Mar 2024 AA Full accounts made up to 31 December 2022
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Jun 2023 AD02 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
22 Dec 2021 AD01 Registered office address changed from C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 22 December 2021
17 Dec 2021 CH01 Director's details changed for Mark Edward Shanahan on 28 September 2021
16 Dec 2021 AD01 Registered office address changed from Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH to C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 16 December 2021
09 Jul 2021 MR01 Registration of charge 044534520004, created on 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
25 Jun 2021 PSC07 Cessation of Russell C Ball Iii as a person with significant control on 14 June 2021
25 Jun 2021 PSC07 Cessation of Francis J Mirabello as a person with significant control on 14 June 2021
25 Jun 2021 PSC07 Cessation of Pnc Financial Services Group Inc as a person with significant control on 14 June 2021
25 Jun 2021 PSC02 Notification of Spx Flow, Inc. as a person with significant control on 14 June 2021
17 Jun 2021 AP01 Appointment of Mark Edward Shanahan as a director on 11 May 2021
16 Jun 2021 TM01 Termination of appointment of Mark Edgar Self as a director on 11 May 2021
16 Jun 2021 TM01 Termination of appointment of Paul Peterson as a director on 11 May 2021
16 Jun 2021 TM01 Termination of appointment of Mark Hudson as a director on 11 May 2021
16 Jun 2021 AP01 Appointment of Peter James Ryan as a director on 11 May 2021
16 Jun 2021 AP01 Appointment of Jaime Manson Easley as a director on 11 May 2021
16 Jun 2021 TM02 Termination of appointment of Christopher Geitner as a secretary on 11 May 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 120