Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
PSC05 |
Change of details for Celeros Flow Technology Uk Limited as a person with significant control on 28 September 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022
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10 Feb 2021 |
CH01 |
Director's details changed for Timothy Martin Old on 23 July 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
MR01 |
Registration of charge SC3175250010, created on 11 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge SC3175250011, created on 11 June 2020
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24 Jun 2020 |
MR01 |
Registration of charge SC3175250009, created on 11 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3175250008, created on 11 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge SC3175250006, created on 11 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge SC3175250007, created on 11 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
PSC05 |
Change of details for Flow Uk Sub 1 Limited as a person with significant control on 9 June 2020
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08 Jun 2020 |
PSC05 |
Change of details for Flow Uk Sub 1 Limited as a person with significant control on 8 June 2020
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07 May 2020 |
TM01 |
Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
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