FLOWRITE REFRIGERATION HOLDINGS LIMITED
Company number 08030177
- Company Overview for FLOWRITE REFRIGERATION HOLDINGS LIMITED (08030177)
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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) |
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24 Jun 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
24 Jun 2016 | TM01 | Termination of appointment of Vincent Anthony Flynn as a director on 20 June 2016 | |
24 Jun 2016 | AP01 | Appointment of Mr Alasdair Smith as a director on 20 June 2016 | |
27 May 2016 | AP01 | Appointment of Tod Charles Harrison as a director on 7 May 2016 | |
23 May 2016 | SH03 | Purchase of own shares. | |
11 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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10 May 2016 | SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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04 May 2016 | TM01 | Termination of appointment of Nigel John Bewley Atkinson as a director on 19 November 2015 | |
18 Apr 2016 | CH01 | Director's details changed for David Neil Holligan on 2 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Vincent Anthony Flynn as a director on 2 December 2015 | |
06 Jan 2016 | AP01 | Appointment of David Neil Holligan as a director on 2 December 2015 | |
08 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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08 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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25 Mar 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
08 May 2014 | CH01 | Director's details changed for Mr Matthew James Smith on 8 May 2014 | |
30 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | CH01 | Director's details changed for Nigel John Bewley Atkinson on 25 April 2014 | |
25 Apr 2014 | CH01 | Director's details changed for Deborah Louise Sarson-Lowe on 25 April 2014 | |
25 Apr 2014 | AP03 | Appointment of Deborah Louise Sarson-Lowe as a secretary | |
25 Apr 2014 | TM02 | Termination of appointment of Philsec Limited as a secretary | |
12 Jul 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
09 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
21 Jun 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 October 2012 | |
18 Jun 2012 | AP01 | Appointment of Nigel John Bewley Atkinson as a director |