Companies House does not verify the accuracy of the information filed

Advanced company search

PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Alistair Ellis Gill on 29 December 2009	View PDF Director's details changed for Alistair Ellis Gill on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Dr Matthew Peter Straw on 29 December 2009	View PDF Director's details changed for Dr Matthew Peter Straw on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Jonathan Richard D'arcy on 29 December 2009	View PDF Director's details changed for Jonathan Richard D'arcy on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for John Anthony Payne on 29 December 2009	View PDF Director's details changed for John Anthony Payne on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Ivar Iversen on 29 December 2009	View PDF Director's details changed for Ivar Iversen on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for John Hallin Giddens on 29 December 2009	View PDF Director's details changed for John Hallin Giddens on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
11 May 2009	288b	Appointment terminated director paul bundy	View PDF Appointment terminated director paul bundy - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2008	288a	Director appointed john anthony payne	View PDF Director appointed john anthony payne - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288a	Director appointed paul bundy	View PDF Director appointed paul bundy - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	169	Gbp ic 175/172\14/08/08\gbp sr 3@1=3\	View PDF Gbp ic 175/172\14/08/08\gbp sr 3@1=3\ - link opens in a new window - 1 page (1 page)
16 Sep 2008	169	Gbp ic 177/175\14/08/08\gbp sr 2@1=2\	View PDF Gbp ic 177/175\14/08/08\gbp sr 2@1=2\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	288a	Director appointed john hallin giddens	View PDF Director appointed john hallin giddens - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	288b	Appointment terminated secretary keith johnson	View PDF Appointment terminated secretary keith johnson - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated director peter hewlett	View PDF Appointment terminated director peter hewlett - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Secretary appointed jonathan d'arcy	View PDF Secretary appointed jonathan d'arcy - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	288c	Director's change of particulars / alistair gill / 12/08/2008	View PDF Director's change of particulars / alistair gill / 12/08/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?