- Company Overview for COMMODITY FLOW LIMITED (06785130)
- Filing history for COMMODITY FLOW LIMITED (06785130)
- People for COMMODITY FLOW LIMITED (06785130)
- More for COMMODITY FLOW LIMITED (06785130)
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) |
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28 Jul 2017 | AD01 | Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Feb 2017 | RP04CS01 | Second filing of Confirmation Statement dated 07/01/2017 | |
09 Jan 2017 | CS01 |
07/01/17 Statement of Capital gbp 100
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19 Dec 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
08 Nov 2016 | AP01 | Appointment of Mr James Alexander Douse as a director on 31 October 2016 | |
07 Nov 2016 | AP03 | Appointment of Mrs Elizabeth Hithersay as a secretary on 31 October 2016 | |
22 Mar 2016 | SH02 | Sub-division of shares on 10 March 2016 | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | TM01 | Termination of appointment of Karl Alan Tomlinson as a director on 14 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of John Paskin as a director on 14 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Stuart Adrian Reed as a director on 14 March 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 20 Canada Square London E14 5LH on 16 March 2016 | |
16 Mar 2016 | AP03 | Appointment of Miss Catherine Shelley as a secretary on 14 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Hywel Rees Thomas as a director on 14 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Kevin Wise as a director on 14 March 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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21 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
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06 Jan 2015 | CH01 | Director's details changed for Mr Stuart Adrian Reed on 6 January 2015 | |
17 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Jun 2014 | AD01 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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11 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |