Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CERTNM |
Company name changed flamgard engineering LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
MR04 |
Satisfaction of charge 046928580009 in full
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Jul 2023 |
MR04 |
Satisfaction of charge 046928580008 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Lee David Bramald as a director on 18 January 2023
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02 Feb 2023 |
PSC05 |
Change of details for Halton Marine Oy as a person with significant control on 18 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Lee David Bramald as a person with significant control on 18 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Byron Clarke as a director on 1 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mikko Lennart Mattila as a director on 1 January 2023
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02 Feb 2023 |
AP03 |
Appointment of Mrs Lucy Nicole Newman as a secretary on 1 January 2023
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Stephen Edwards as a director on 10 May 2022
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04 May 2022 |
MR01 |
Registration of charge 046928580010, created on 25 April 2022
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29 Dec 2021 |
MR01 |
Registration of charge 046928580009, created on 22 December 2021
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07 Oct 2021 |
MR01 |
Registration of charge 046928580008, created on 7 October 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Jun 2021 |
MR04 |
Satisfaction of charge 046928580007 in full
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22 Sep 2020 |
PSC04 |
Change of details for Mr Lee David Bramald as a person with significant control on 11 September 2020
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22 Sep 2020 |
PSC02 |
Notification of Halton Marine Oy as a person with significant control on 11 September 2020
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