- Company Overview for FLEXICON LIMITED (03824181)
- Filing history for FLEXICON LIMITED (03824181)
- People for FLEXICON LIMITED (03824181)
- Charges for FLEXICON LIMITED (03824181)
- More for FLEXICON LIMITED (03824181)
| 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) |
|---|---|---|---|
| 08 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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|
| 02 Sep 2015 | CH01 | Director's details changed for Ian David Gibson on 1 August 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Adrian Roger Poulton on 1 August 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Adrian Roger Poulton on 1 August 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Andrew William Joseph Shorthouse on 1 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Adrian Roger Poulton on 1 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Ian David Gibson on 1 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Andrew William Joseph Shorthouse on 1 August 2015 | |
| 01 Sep 2015 | CH03 | Secretary's details changed for Stephen Bernard Dale on 1 September 2015 | |
| 27 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
|
|
| 25 Jul 2014 | AP01 | Appointment of Duncan Mckinlay as a director on 1 July 2014 | |
| 08 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 24 Feb 2012 | AP01 | Appointment of Mr Christopher Poulton as a director | |
| 04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 07 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 22 Oct 2010 | AP01 | Appointment of Mr Timothy Creedon as a director | |
| 02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Andrew William Joseph Shorthouse on 10 October 2009 | |
| 12 Mar 2010 | TM01 | Termination of appointment of James Parkinson as a director |