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FLI PRECAST SOLUTIONS UK LIMITED

Company number 10952523

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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)
14 Sep 2018	AP01	Appointment of Mr Tom Dunne as a director on 1 September 2018	View PDF Appointment of Mr Tom Dunne as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr John Knowles as a director on 1 September 2018	View PDF Appointment of Mr John Knowles as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP03	Appointment of Mr John Knowles as a secretary on 1 September 2018	View PDF Appointment of Mr John Knowles as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	MR01	Registration of charge 109525230002, created on 22 May 2018	View PDF Registration of charge 109525230002, created on 22 May 2018 - link opens in a new window - 34 pages (34 pages)
01 May 2018	MR01	Registration of charge 109525230001, created on 25 April 2018	View PDF Registration of charge 109525230001, created on 25 April 2018 - link opens in a new window - 27 pages (27 pages)
12 Apr 2018	AP03	Appointment of Mr Brian Flannery as a secretary on 12 April 2018	View PDF Appointment of Mr Brian Flannery as a secretary on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 12 April 2018	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 12 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from Six Cross Roads Business Park Carriganard Waterford County Waterford to Number One, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 11 April 2018	View PDF Registered office address changed from Six Cross Roads Business Park Carriganard Waterford County Waterford to Number One, Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 11 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Six Cross Roads Business Park Carriganard Waterford County Waterford on 11 April 2018	View PDF Registered office address changed from No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN England to Six Cross Roads Business Park Carriganard Waterford County Waterford on 11 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AD01	Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 10 April 2018	View PDF Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to No 1 Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	PSC02	Notification of Fli Energy Limited as a person with significant control on 10 April 2018	View PDF Notification of Fli Energy Limited as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC07	Cessation of Paul Mcgowan as a person with significant control on 10 April 2018	View PDF Cessation of Paul Mcgowan as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Mr Brian Flannery as a director on 10 April 2018	View PDF Appointment of Mr Brian Flannery as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr Michael Joseph Flynn as a director on 10 April 2018	View PDF Appointment of Mr Michael Joseph Flynn as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr Trevor John Snell as a director on 10 April 2018	View PDF Appointment of Mr Trevor John Snell as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Paul Mcgowan as a director on 10 April 2018	View PDF Termination of appointment of Paul Mcgowan as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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