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FLOWBIRD TRANSPORT LIMITED

Company number 01232487

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	AP01	Appointment of Mr Olivier Bellin as a director on 20 October 2023	View PDF Appointment of Mr Olivier Bellin as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP02	Appointment of Mobility 1 as a director on 4 January 2023	View PDF Appointment of Mobility 1 as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Bertrand Barthelemy as a director on 4 January 2023	View PDF Termination of appointment of Bertrand Barthelemy as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 012324870008, created on 29 March 2022	View PDF Registration of charge 012324870008, created on 29 March 2022 - link opens in a new window - 45 pages (45 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AP01	Appointment of David Thompson as a director on 1 March 2021	View PDF Appointment of David Thompson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Owen Tudor Griffith as a director on 3 February 2021	View PDF Termination of appointment of Owen Tudor Griffith as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	PSC07	Cessation of Parkeon Sas as a person with significant control on 28 June 2018	View PDF Cessation of Parkeon Sas as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
10 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC02	Notification of Parkeon Sas as a person with significant control on 6 April 2016	View PDF Notification of Parkeon Sas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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FLOWBIRD TRANSPORT LIMITED

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