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AFFCO FLOW CONTROL (UK) LIMITED

Company number 12252528

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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)
20 May 2024	MR01	Registration of charge 122525280004, created on 30 April 2024	View PDF Registration of charge 122525280004, created on 30 April 2024 - link opens in a new window - 13 pages (13 pages)
03 May 2024	MR01	Registration of charge 122525280003, created on 30 April 2024	View PDF Registration of charge 122525280003, created on 30 April 2024 - link opens in a new window - 16 pages (16 pages)
23 Apr 2024	MR01	Registration of charge 122525280002, created on 5 April 2024	View PDF Registration of charge 122525280002, created on 5 April 2024 - link opens in a new window - 21 pages (21 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2023	PSC07	Cessation of Affco Flow Control Pte Ltd as a person with significant control on 2 November 2023	View PDF Cessation of Affco Flow Control Pte Ltd as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Frank (Renan) Liu as a person with significant control on 5 June 2023	View PDF Notification of Frank (Renan) Liu as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 300,000	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Affco Flow Control Pte Ltd as a person with significant control on 5 June 2023	View PDF Notification of Affco Flow Control Pte Ltd as a person with significant control on 5 June 2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC07	Cessation of Frank (Renan) Liu as a person with significant control on 5 June 2023	View PDF Cessation of Frank (Renan) Liu as a person with significant control on 5 June 2023 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	MR01	Registration of charge 122525280001, created on 4 July 2022	View PDF Registration of charge 122525280001, created on 4 July 2022 - link opens in a new window - 31 pages (31 pages)
28 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AD01	Registered office address changed from Brockton Cottage Brockton Shifnal TF11 9LZ United Kingdom to Unit7, Stafford Park 12 Stafford Park 12 Unit 7 Telford Shropshire TF3 3BJ on 2 June 2020	View PDF Registered office address changed from Brockton Cottage Brockton Shifnal TF11 9LZ United Kingdom to Unit7, Stafford Park 12 Stafford Park 12 Unit 7 Telford Shropshire TF3 3BJ on 2 June 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AFFCO FLOW CONTROL (UK) LIMITED

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