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PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2018 TM01 Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Alan Patrick Bernard as a director on 1 March 2018
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
17 Mar 2017 SH20 Statement by Directors
17 Mar 2017 SH19 Statement of capital on 17 March 2017
  • GBP 1.00
17 Mar 2017 CAP-SS Solvency Statement dated 10/03/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Amount standing to the credit of the companys share premium account be cancelled and the sum of £109000 be credited to a reserve 10/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
22 Nov 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 177
07 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 177
07 Aug 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2012
27 Mar 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 177
17 Jan 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AD01 Registered office address changed from C/O Barry Moir Superior Wild Well Energy Services Limited Unit 2, Aberdeen Business Park, Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland on 12 July 2013
18 Jun 2013 TM01 Termination of appointment of Colin Shellard as a director
03 Apr 2013 AP01 Appointment of Mr Robert Steckman Taylor as a director
27 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2014.
26 Mar 2013 TM01 Termination of appointment of John Payne as a director