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FLOWPLANT GROUP LIMITED

Company number 03612438

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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)
27 Jul 2015 CH03 Secretary's details changed for Mark Graham Bastable on 24 July 2015
27 Jul 2015 CH01 Director's details changed for Alistair Mark Hiscock on 24 July 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 160,000
17 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 160,000
10 Jun 2014 MR01 Registration of charge 036124380010
11 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
24 Sep 2013 SH20 Statement by directors
24 Sep 2013 SH19 Statement of capital on 24 September 2013
  • GBP 160,000
24 Sep 2013 CAP-SS Solvency statement dated 18/09/13
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £1740000 from share prem and £240000 from capital redemption reserve 18/09/2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
13 May 2013 AA Group of companies' accounts made up to 30 September 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
10 Oct 2011 TM01 Termination of appointment of Peter Stringer as a director
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Alistair Mark Hiscock on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Peter Stringer on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mark Graham Bastable on 1 October 2009
07 Jul 2010 AD03 Register(s) moved to registered inspection location