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FLORIS LIMITED

Company number SC311498

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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)
30 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016	View PDF Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 15/09/2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	View PDF Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	View PDF Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1.49	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1.49 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 8 pages (8 pages)
19 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.49	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.49 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1.49	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1.49 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	View PDF Appointment of Mr Kevin Michael Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	View PDF Termination of appointment of Nicholas Marshall as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	View PDF Termination of appointment of Antonia Jenkinson as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	View PDF Appointment of Mr Nils Olin Steinmeyer as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	View PDF Appointment of Mr Nils Olin Steinmeyer as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM02	Termination of appointment of Antonia Jenkinson as a secretary	View PDF Termination of appointment of Antonia Jenkinson as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 7 - link opens in a new window - 9 pages (9 pages)
03 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 8 - link opens in a new window - 15 pages (15 pages)
03 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 7 pages (7 pages)
03 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)

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