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SPX FLOW EUROPE LIMITED

Company number 07065382

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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)
04 Apr 2018 MISC CB01 – cross border merger notice
04 Apr 2018 MISC CB01 – cross border merger notice
04 Apr 2018 MISC CB01 – cross border merger notice
13 Mar 2018 MISC CB01 - cross border merger notice
13 Mar 2018 MISC CB01 - cross border merger notice
05 Dec 2017 AA Full accounts made up to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 MISC Court order - completion of merger
14 Jun 2016 MISC CBO1 - corss border merger notice
19 May 2016 MA Memorandum and Articles of Association
12 May 2016 AP01 Appointment of Mark Edward Shanahan as a director on 10 May 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
11 May 2016 TM01 Termination of appointment of Jaime Manson Easley as a director on 10 May 2016
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 Nov 2015 CH01 Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015 AP01 Appointment of Jaime Manson Easley as a director on 26 September 2015
24 Oct 2015 TM01 Termination of appointment of Michael Andrew Reilly as a director on 26 September 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015
23 Apr 2015 AP01 Appointment of Stephen Tsoris as a director on 3 April 2015
18 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1