FLOW ENERGY LIMITED

Company number 07489062

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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)
15 Oct 2020 AP01 Appointment of Mr Paul Mather as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Irene Louise Kirkman as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Olivia Birch as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Bernadette Connor as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Judith Feeney as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Patrick Hugo Gray as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Gary William Hayes as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Martin Cook as a director on 13 October 2020
22 Jun 2020 AA01 Previous accounting period shortened from 31 January 2020 to 25 January 2020
12 Feb 2020 AA Full accounts made up to 31 January 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Martin Cook as a director on 13 January 2020
22 Oct 2019 AP01 Appointment of Ms Fiona Ravenscroft as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Barbara Ann Rainford as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Wendy Willis as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Victoria Green as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Donald Morrison as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Jean Elizabeth Nunn-Price as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Olivia Birch as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Irene Louise Kirkman as a director on 17 October 2019
14 Jun 2019 MA Memorandum and Articles of Association
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2019 MR01 Registration of charge 074890620003, created on 2 May 2019
01 May 2019 MR04 Satisfaction of charge 074890620002 in full
21 Feb 2019 AP01 Appointment of Mr Clive Leon Booker as a director on 1 May 2018