Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CERTNM |
Company name changed az flowtech LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Dirk Zimmermann as a person with significant control on 22 December 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jul 2021 |
AP03 |
Appointment of Mr Golo Schiffmann as a secretary on 13 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Dirk Zimmermann as a person with significant control on 13 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Andrew Timothy Jarman as a person with significant control on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Andrew Timothy Jarman as a director on 13 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Diane Marie Jarman as a secretary on 13 July 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge 053237680001 in full
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Dirk Zimmermann on 22 March 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Golo Schiffmann on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Dirk Zimmermann on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Timothy Jarman on 12 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Lowton Enterpirise Parl153 153 Newton Road Lowton Warrington WA3 1EZ England to Office 16-17 Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 10 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Lowton Enterprise Park 159 Newton Road Lowton Warrington Cheshire WA3 1EZ to Unit 2 Lowton Enterpirise Parl153 153 Newton Road Lowton Warrington WA3 1EZ on 16 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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18 Jan 2021 |
PSC04 |
Change of details for Mr Dirk Zimmerman as a person with significant control on 4 January 2021
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17 Nov 2020 |
AP01 |
Appointment of Mr Golo Schiffmann as a director on 11 November 2020
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