NOV FLEXIBLES UK LTD

Company number SC283907

Date	Type	Description	View / Download
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
24 Apr 2013	CERTNM	Company name changed itasco precision LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 22 April 2013	(2 pages)
22 Apr 2013	TM02	Termination of appointment of William Hall as a secretary	(2 pages)
22 Apr 2013	TM01	Termination of appointment of James Mullen as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Russell Davies as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of William Hall as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Alastiar James Fleming as a secretary	(3 pages)
22 Apr 2013	AP01	Appointment of Steven Grenville Valentine as a director	(3 pages)
22 Apr 2013	AP01	Appointment of Christopher Paul O'neil as a director	(3 pages)
22 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
10 Jul 2012	CH01	Director's details changed for Mr William Robert Hall on 27 April 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for James Francis Mullen on 27 April 2012	(3 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
13 Jun 2011	AD01	Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 13 June 2011	(1 page)
11 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
07 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
07 May 2010	CH01	Director's details changed for James Francis Mullen on 27 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Russell John Davies on 27 April 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)