Companies House does not verify the accuracy of the information filed

FLOWCRETE EUROPE LIMITED

Company number 05324137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
08 Aug 2022	TM01	Termination of appointment of Richard Murray Hill as a director on 15 July 2022	View PDF Termination of appointment of Richard Murray Hill as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022	View PDF Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 21 pages (21 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Melissa Allison Schoger as a director on 24 January 2022	View PDF Termination of appointment of Melissa Allison Schoger as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Richard Murray Hill as a director on 24 January 2022	View PDF Appointment of Mr Richard Murray Hill as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC05	Change of details for Flowcrete Group Limited as a person with significant control on 30 July 2021	View PDF Change of details for Flowcrete Group Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Melissa Allison Schoger on 1 August 2021	View PDF Director's details changed for Melissa Allison Schoger on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AD01	Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	View PDF Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 21 pages (21 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority relating to conflicts of interest 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority relating to conflicts of interest 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
05 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM01	Termination of appointment of David Poynter Reif as a director on 31 December 2018	View PDF Termination of appointment of David Poynter Reif as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FLOWCRETE EUROPE LIMITED

Filter by category