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FLAMINGO HORTICULTURE INVESTMENTS LIMITED

Company number 08275291

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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)
16 Sep 2015 TM01 Termination of appointment of Ronald James Mathison as a director on 14 September 2015
14 Aug 2015 AP01 Appointment of Mr Thomas Paul Frankum as a director on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of Richard Philip Hechle as a director on 7 August 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,173,252
23 Oct 2014 AP01 Appointment of Mr Richard Capaldi as a director on 6 October 2014
23 Oct 2014 TM01 Termination of appointment of Christopher Ellis as a director on 30 September 2014
01 Jul 2014 AA Full accounts made up to 29 December 2013
16 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100,173,252
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 100,173,252
12 Aug 2013 AA Full accounts made up to 29 December 2012
26 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 29 December 2012
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Richard Philip Hechle on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Martin John Hudson on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Christopher Ellis on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr David Richard Brown on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Ronald James Mathison on 25 March 2013
05 Feb 2013 AP01 Appointment of Mr Julian Michael Rutherford as a director
05 Feb 2013 TM01 Termination of appointment of Paul Henson as a director
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 CH01 Director's details changed for Mr Richard Philip Heckle on 19 December 2012
31 Oct 2012 NEWINC Incorporation