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FLOWTECH WATER SOLUTIONS LIMITED

Company number 05125479

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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)
05 Nov 2012 AP01 Appointment of Martin Donaldson as a director
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from Units 17 & 18 Airfield Approach Business Moor Lane Flookburgh Grange over Sands LA11 7NG United Kingdom on 20 May 2011
16 May 2011 AP01 Appointment of Paul Havard as a director
13 May 2011 AD01 Registered office address changed from Units 2 & 3, Middlegate House Middlegate Morecambe England LA3 3BN on 13 May 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Mar 2011 AP01 Appointment of Nicola Jayne Leech as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 134.00
04 Feb 2011 SH10 Particulars of variation of rights attached to shares
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2010 TM02 Termination of appointment of Nicola Leech as a secretary
10 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jul 2009 363a Return made up to 11/05/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 11/05/08; full list of members
31 Jul 2008 353 Location of register of members
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Jul 2007 363a Return made up to 11/05/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: unit 5, northgate white lund industrial estate morecambe LA3 3AZ
23 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
11 May 2006 363s Return made up to 11/05/06; full list of members