FR FLOW CONTROL VALVES BIDCO LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Change of details for Fr Flow Control Holdco Limited as a person with significant control on 2019-12-20

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17/03/2517 March 2025 Appointment of Mr Steven Brayley as a director on 2025-03-06

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17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with no updates

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30/12/2430 December 2024 Registration of charge 118381010003, created on 2024-12-20

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30/12/2430 December 2024 Registration of charge 118381010004, created on 2024-12-20

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24/12/2424 December 2024 Satisfaction of charge 118381010001 in full

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24/12/2424 December 2024 Satisfaction of charge 118381010002 in full

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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12/10/2412 October 2024

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12/10/2412 October 2024

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12/10/2412 October 2024

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12/10/2412 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with no updates

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05/03/245 March 2024 Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-03 with no updates

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11/11/2211 November 2022 Termination of appointment of Webster Madole as a director on 2022-11-09

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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14/09/2214 September 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-03 with no updates

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28/03/2228 March 2022 Appointment of Mr Luke Roddick as a director on 2022-01-11

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01/03/221 March 2022 Appointment of Mr Robert Mitchell as a director on 2022-01-11

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07/10/217 October 2021 Appointment of Mr Webster Madole as a director on 2021-09-30

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07/10/217 October 2021 Termination of appointment of Nicholas Simon Adcock as a director on 2021-09-30

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06/08/216 August 2021 Termination of appointment of Patrick Francois Verspecht as a director on 2021-08-06

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06/08/216 August 2021 Appointment of Mr Matthew Robert Norris as a director on 2021-08-06

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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25/02/2025 February 2020 DIRECTOR APPOINTED NICHOLAS SIMON ADCOCK

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN ZAFEREO

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25/02/2025 February 2020 DIRECTOR APPOINTED DIDIER JEAN MAILLARD

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLAGHER

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR KEREM YILMAZ

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25/02/2025 February 2020 DIRECTOR APPOINTED PATRICK FRANCOIS VERSPECHT

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24/01/2024 January 2020 CHANGE OF PARTICULARS FOR A PSC

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17/12/1917 December 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118381010002

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16/07/1916 July 2019 24/06/19 STATEMENT OF CAPITAL GBP 2000

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16/07/1916 July 2019 SUB-DIVISION 27/06/19

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16/07/1916 July 2019 SUBDIV 27/06/2019

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16/07/1916 July 2019 27/06/19 STATEMENT OF CAPITAL USD 2600

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16/07/1916 July 2019 27/06/19 STATEMENT OF CAPITAL USD 2611.04

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118381010001

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07/03/197 March 2019 ARTICLES OF ASSOCIATION

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28/02/1928 February 2019 DIRECTOR APPOINTED ROBERT JOHN GALLAGHER

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20/02/1920 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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