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FLARESIM LIMITED

Company number 08749061

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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)
21 Dec 2023 OC Scheme of amalgamation
01 Dec 2023 OC Diss by c/order
01 Dec 2023 GAZ2 Dissolution by c/order effective 21/12/23 manual gazette issued
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions authorised for carrying out the scheme 02/11/2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
20 Mar 2023 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
05 Aug 2022 TM01 Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
02 Aug 2022 TM01 Termination of appointment of Gary Park as a director on 31 July 2022
15 Jul 2022 AD01 Registered office address changed from Schlumberger House Buckingham Gate London Gatwick Airport Gatwick RH6 0NZ England to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022
08 Jul 2022 CS01 Confirmation statement made on 30 April 2022 with updates
08 Apr 2022 AA Full accounts made up to 31 December 2020
07 Dec 2021 AP01 Appointment of Colin David Beddall as a director on 6 December 2021
06 Sep 2021 TM01 Termination of appointment of Mark Roman Higgins as a director on 30 July 2021
03 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mrs Giselle Evette Varn on 15 March 2021
02 Mar 2021 AP01 Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021
13 Oct 2020 AA01 Current accounting period extended from 30 August 2020 to 31 December 2020
10 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Jun 2020 AP01 Appointment of Gary Park as a director on 29 May 2020
12 Jun 2020 TM01 Termination of appointment of Simon Smoker as a director on 29 May 2020
12 Jun 2020 CH01 Director's details changed for Mr Mark Roman Higgins on 12 June 2020
28 Apr 2020 AA Total exemption full accounts made up to 30 August 2019
12 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
11 Sep 2019 PSC02 Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 30 August 2019