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FLEXENERGY LIMITED

Company number SC219438

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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)
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
16 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2012
  • ANNOTATION A second filed AR01 was registered on 16/07/2012
07 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mrs Janice Wightman as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Ian Wightman on 1 October 2009
16 Jun 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jun 2009 CERTNM Company name changed flexalen heating & cooling products LIMITED\certificate issued on 29/06/09
26 May 2009 363a Return made up to 22/05/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 1 george square, castle brae dunfermline fife KY11 8QF
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 288a Secretary appointed ccw secretaries LIMITED
10 Oct 2008 288b Appointment terminated secretary purple venture secretaries LIMITED