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FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED

Company number 10728580

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
23 May 2024 PSC07 Cessation of Pumpserv Limited as a person with significant control on 11 October 2023
23 May 2024 PSC02 Notification of Elmbridge Pump Company Limited as a person with significant control on 11 October 2023
23 Apr 2024 AD01 Registered office address changed from Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU England to Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 23 April 2024
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 August 2023
07 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 PSC05 Change of details for Pumpserv Limited as a person with significant control on 24 October 2023
26 Oct 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
20 Oct 2023 AP01 Appointment of Mr Mark Mackenzie as a director on 11 October 2023
20 Oct 2023 AP01 Appointment of Mr Nigel Alex Freeman as a director on 11 October 2023
20 Oct 2023 AP01 Appointment of Mr Rob Critchley as a director on 11 October 2023
20 Oct 2023 AP01 Appointment of Mr Russell Charles Freeman as a director on 11 October 2023
20 Oct 2023 AP01 Appointment of Mr Daniel Freeman as a director on 11 October 2023
20 Oct 2023 AP01 Appointment of Mr Robert James Freeman as a director on 11 October 2023
20 Oct 2023 TM01 Termination of appointment of Matthew Conleth Magee as a director on 11 October 2023
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2022 TM01 Termination of appointment of Nicola Jayne Leech as a director on 11 May 2022
17 May 2022 TM01 Termination of appointment of Michael Andrew Leech as a director on 11 May 2022
17 May 2022 PSC02 Notification of Pumpserv Limited as a person with significant control on 11 May 2022
17 May 2022 PSC07 Cessation of Nicola Jayne Leech as a person with significant control on 11 May 2022
17 May 2022 AD01 Registered office address changed from Hubersty, 73a Station Road Cark in Cartmel Nr Grange-over-Sands Cumbria LA11 7JZ United Kingdom to Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU on 17 May 2022