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FLINT CPS INKS UK LTD

Company number 03256359

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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)
21 Jan 2014 AP01 Appointment of Mr Alistair Richard Norris Sharman as a director
21 Jan 2014 TM01 Termination of appointment of Stephen Godfrey as a director
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000,000
24 Jun 2013 AP01 Appointment of Mr Douglas John Thomas Aldred as a director
21 Jun 2013 AP01 Appointment of Mr Anthony James Lord as a director
21 Jun 2013 TM01 Termination of appointment of Hans Blumschien as a director
30 May 2013 AA Full accounts made up to 31 December 2012
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from Old Heath Road Old Heath Road Wolverhampton West Midlands WV1 2QT on 26 October 2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2011 AP01 Appointment of Mr Stephen Richard Godfrey as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Hans Wolfgang Blumschien on 30 September 2010
01 Nov 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Stane Street Slinfold Horsham West Sussex RH13 0SH on 4 June 2010
02 Mar 2010 AUD Auditor's resignation
04 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders