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FLEXTRUDE LIMITED

Company number 06450195

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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)
22 Nov 2017 AP01 Appointment of Mr Volker Kappler as a director on 14 November 2017
15 Sep 2017 CH03 Secretary's details changed for Christopher Kappler on 15 September 2017
07 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 350,000
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 350,000
14 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 350,000
17 Dec 2013 CH03 Secretary's details changed for Christopher Kappler on 1 August 2013
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Lee Lane as a director
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 AP01 Appointment of Mr Paul Smith as a director
08 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 350,000
16 Jun 2009 88(3) Particulars of contract relating to shares
16 Jun 2009 88(2) Ad 10/06/09\gbp si 249000@1=249000\gbp ic 1000/250000\