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FLOW TECHNOLOGY SERVICES LTD

Company number NI635224

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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)
01 Feb 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
10 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 50000 redeemable preference shares 29/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 50000 redeemable preference shares 29/01/2016 - link opens in a new window - 18 pages (18 pages)
02 Feb 2016	MR01	Registration of charge NI6352240001, created on 29 January 2016	View PDF Registration of charge NI6352240001, created on 29 January 2016 - link opens in a new window - 30 pages (30 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 150,000	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	AP01	Appointment of Mr Gerald Martin Ainsworth as a director on 29 January 2016	View PDF Appointment of Mr Gerald Martin Ainsworth as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 541 Saintfield Road Belfast BT8 8ES United Kingdom to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 11 January 2016	View PDF Registered office address changed from 541 Saintfield Road Belfast BT8 8ES United Kingdom to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 11 January 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-04 GBP 1	View PDF Incorporation Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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