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FLEX ENGINEERING LIMITED

Company number 07004261

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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)
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
01 Jul 2015 TM02 Termination of appointment of Richard David Goff as a secretary on 1 July 2015
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
31 Aug 2010 CH02 Director's details changed for Belford Llc on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr Thomas Lane on 1 October 2009
31 Aug 2010 CH03 Secretary's details changed for Richard David Goff on 1 October 2009
15 Sep 2009 88(2) Ad 28/08/09\gbp si 999@1=999\gbp ic 1/1000\
15 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
15 Sep 2009 288b Appointment terminated secretary tadco secretarial services LIMITED
15 Sep 2009 288b Appointment terminated director tadco directors LIMITED
15 Sep 2009 288b Appointment terminated director tina akbari
15 Sep 2009 288a Secretary appointed ashdown secretaries LIMITED
15 Sep 2009 288a Director appointed belford llc
15 Sep 2009 288a Director appointed thomas lane