FLEXI-CELL (UK) LIMITED

Company number 05523933

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Carl Georg Brunstam as a director on 31 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Mikael Fryklund as a director on 17 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Paul Michael Stevenson as a director on 12 July 2017	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
05 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
22 Jun 2016	AP01	Appointment of Carl Georg Brunstam as a director on 3 June 2016 ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016	(3 pages)
22 Jun 2016	AP01	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016	(3 pages)
15 Jun 2016	AP01	Appointment of Carsten Ruter as a director on 3 June 2016	(3 pages)
15 Jun 2016	TM01	Termination of appointment of Glyn Williams as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Carl Georg Brunstam as a director on 3 June 2016	(3 pages)
15 Jun 2016	AP01	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016	(3 pages)
14 Jun 2016	AP01	Appointment of Karin Gunnarsson as a director on 3 June 2016	(3 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
11 Feb 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
30 May 2014	AUD	Auditor's resignation	(1 page)
10 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
13 Dec 2012	AA	Accounts for a small company made up to 31 July 2012	(6 pages)