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FLOWLINE SPECIALISTS LIMITED

Company number SC220111

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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)
08 Mar 2021 AP03 Appointment of Mr Declan Joseph Slattery as a secretary on 30 November 2020
22 Jan 2021 MR04 Satisfaction of charge SC2201110002 in full
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 MR01 Registration of charge SC2201110004, created on 18 December 2020
19 Dec 2020 MR04 Satisfaction of charge 1 in full
15 Dec 2020 MR01 Registration of charge SC2201110003, created on 3 December 2020
04 Dec 2020 PSC02 Notification of Motive Offshore Group Ltd. as a person with significant control on 30 November 2020
03 Dec 2020 AP01 Appointment of Mr David Edward Acton as a director on 30 November 2020
03 Dec 2020 AP01 Appointment of Mr James Philip Gregg as a director on 30 November 2020
03 Dec 2020 TM01 Termination of appointment of Sandra Rogerson as a director on 30 November 2020
03 Dec 2020 TM01 Termination of appointment of James Rogerson as a director on 30 November 2020
03 Dec 2020 TM01 Termination of appointment of Alistair John Nieuwenhuyse as a director on 30 November 2020
03 Dec 2020 TM01 Termination of appointment of John Main Lorimer as a director on 30 November 2020
03 Dec 2020 TM02 Termination of appointment of Sandra Rogerson as a secretary on 30 November 2020
03 Dec 2020 PSC07 Cessation of Alistair John Nieuwenhuyse as a person with significant control on 30 November 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
08 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Dec 2018 AA Group of companies' accounts made up to 30 March 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
08 Mar 2018 AA Group of companies' accounts made up to 30 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016