FLOWTECAL VALVE COMPANY LIMITED

Company number 07438806

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
12 Oct 2017	CH01	Director's details changed for Houyong Zhu on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Guang Min Xin on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Ms Xiao Yi Pan on 12 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Xin Chen on 12 October 2017	(2 pages)
12 Oct 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 October 2017	(2 pages)
12 Oct 2017	AD01	Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 October 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(7 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(6 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(6 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
05 Feb 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)
03 Feb 2012	CH01	Director's details changed for Guanmin Xin on 12 November 2011	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 100	(3 pages)
06 Jul 2011	AP01	Appointment of Xin Chen as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Houyong Zhu as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Guanmin Xin as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Xiao Yi Pan as a director	(3 pages)
16 Nov 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)