FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

Company number 08813058

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(31 pages)
20 Dec 2016	CS01	12/12/16 Statement of Capital gbp 30000	(6 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
26 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 30,000	(4 pages)
30 Jun 2015	MR01	Registration of charge 088130580001, created on 29 June 2015	(26 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
06 Feb 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 30,000	(4 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 30,000	(4 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 2	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Oct 2014	CERTNM	Company name changed timec 1458 LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-20	(4 pages)
27 Oct 2014	CONNOT	Change of name notice	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB on 18 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Andrew John Davison as a director on 18 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Ian Latimer as a director on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Robert Anderson as a director on 18 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 18 July 2014	(1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	(28 pages)