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FLOWTECH MIDCO LIMITED

Company number 05207763

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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)
09 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 343,002.00
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2014 MR04 Satisfaction of charge 1 in full
14 May 2014 MEM/ARTS Memorandum and Articles of Association
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
25 Jun 2013 MR01 Registration of charge 052077630002
15 Feb 2013 MISC Section 519
12 Feb 2013 AUD Auditor's resignation
24 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
29 Oct 2010 TM01 Termination of appointment of Stanley Keyworth as a director
29 Oct 2010 TM01 Termination of appointment of Alan Dickinson as a director
08 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Sep 2010 TM02 Termination of appointment of David Crosby as a secretary
17 Sep 2010 TM01 Termination of appointment of David Crosby as a director
29 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 29/03/2010
29 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
08 Dec 2009 AP01 Appointment of Mr Sean Mark Fennon as a director
17 Aug 2009 363a Return made up to 17/08/09; full list of members