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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Peter James Ryan on 1 May 2024
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12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
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12 Jun 2024 |
SH20 |
Statement by Directors
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12 Jun 2024 |
CAP-SS |
Solvency Statement dated 11/06/24
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify actions 11/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of John Patrick Grayken as a person with significant control
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for John Patrick Grayken as a person with significant control on 21 August 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
AD04 |
Register(s) moved to registered office address C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
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05 Jul 2023 |
TM01 |
Termination of appointment of Dominic Hill as a director on 1 May 2023
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03 May 2023 |
PSC01 |
Notification of John Patrick Grayken as a person with significant control on 5 April 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/2024.
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03 May 2023 |
PSC07 |
Cessation of Spx Flow, Inc. as a person with significant control on 5 April 2022
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13 Feb 2023 |
PSC05 |
Change of details for Spx Flow, Inc. as a person with significant control on 6 April 2016
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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
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17 Dec 2021 |
CH01 |
Director's details changed for Mark Edward Shanahan on 28 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mark Edward Shanahan on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 14 April 2021
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