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UK FLOWTECHNIK LIMITED

Company number 08496328

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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)
28 Aug 2014	TM01	Termination of appointment of Edwin Mcferran as a director on 30 June 2014	View PDF Termination of appointment of Edwin Mcferran as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Juergen Echterhage as a director on 30 June 2014	View PDF Appointment of Juergen Echterhage as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 460,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 460,000 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 December 2013	View PDF Accounts for a dormant company made up to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP03	Appointment of Mrs Tracey Jane Beardall as a secretary	View PDF Appointment of Mrs Tracey Jane Beardall as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from Unit 10 Easter Park Lenton Lane Nottingham NG7 2PX England on 10 January 2014	View PDF Registered office address changed from Unit 10 Easter Park Lenton Lane Nottingham NG7 2PX England on 10 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 460,000.00	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 460,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
03 Jan 2014	AP01	Appointment of Mr Christopher Banks as a director	View PDF Appointment of Mr Christopher Banks as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Edwin Mcferran as a director	View PDF Appointment of Mr Edwin Mcferran as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Sebastian Janik as a director	View PDF Appointment of Mr Sebastian Janik as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CERTNM	Company name changed lenton flow LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07	View PDF Company name changed lenton flow LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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