Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLOPLAST LIMITED

Company number 02616448

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Bryan Featherstone Lynch on 6 June 2011
21 Sep 2011 AA Accounts made up to 31 December 2010
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 09/06/2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 30,000
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Stewart John Norris on 1 July 2010
06 Jun 2011 CH01 Director's details changed for Bryan Featherstone Lynch on 1 July 2010
06 May 2011 TM01 Termination of appointment of Giles Weeden as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £11,200 03/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 39,200
06 Dec 2010 SH20 Statement by directors
06 Dec 2010 CAP-SS Solvency statement dated 03/12/10
06 Dec 2010 SH19 Statement of capital on 6 December 2010
  • GBP 28,000
06 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2010 AA Accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Giles George Weeden on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Timothy Augustus O'brien on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Stewart John Norris on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Bryan Featherstone Lynch on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Bryan Featherstone Lynch on 1 October 2009