- Company Overview for FLARESIM LIMITED (08749061)
- Filing history for FLARESIM LIMITED (08749061)
- People for FLARESIM LIMITED (08749061)
- More for FLARESIM LIMITED (08749061)
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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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
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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 |