COLFAX FLUID HANDLING MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Paul Andrew Cahill as a director on 2024-12-02 |
| 04/12/244 December 2024 | Appointment of Mr Craig Stuart Petrie as a director on 2024-12-02 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2020-05-27 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 27/02/2427 February 2024 | Notification of a person with significant control statement |
| 26/02/2426 February 2024 | Cessation of Circor International, Inc. as a person with significant control on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Paul Andrew Cahill as a director on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2019-12-31 |
| 25/06/2125 June 2021 | Appointment of Forrest Gene Tiedeman as a director on 2021-06-15 |
| 25/06/2125 June 2021 | Termination of appointment of Drew Adams as a director on 2021-03-15 |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | Confirmation statement made on 2020-05-27 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RITESH PATEL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DREW ADAMS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1922 January 2019 | FIRST GAZETTE |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 6TH FLOOR, 322 HIGH HOLBORN LONDON WC1V 7PB |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCOR INTERNATIONAL, INC. |
| 12/02/1812 February 2018 | CESSATION OF COLFAX CORPORATION AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR RAJEEV BHALLA |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PETER GRAHAM CRAWFORD HARVEY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEHMAN |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLFAX CORPORATION |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/04/1724 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1724 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1724 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 23/08/1623 August 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 10002 |
| 18/08/1618 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/168 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLEXON |
| 24/03/1624 March 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 10001 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 26/05/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED RITESH PATEL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 01/04/151 April 2015 | COMPANY NAME CHANGED BARIC SYSTEMS MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PAUL JOHN LEWIS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/11/1313 November 2013 | CREDIT/FACILITY AGREEMENT/SECTION 175 05/11/2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOT |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN GODSMARK |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAY KIEFABER |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED LESLEY ANN ILDERTON |
| 13/03/1313 March 2013 | VARIOUS FACILITY AGREEMENTS AS LISTED 08/03/2013 |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 26/10/2011 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 19/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 19/06/2012 |
| 29/06/1229 June 2012 | ARTICLES OF ASSOCIATION |
| 29/06/1229 June 2012 | ALTER ARTICLES 21/06/2012 |
| 29/06/1229 June 2012 | COMPANY BUSINESS 21/06/2012 |
| 29/06/1229 June 2012 | ARTICLES OF ASSOCIATION |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED DARREN GODSMARK |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MARK LANE ELLIOT |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY HUSTON KIEFABER / 30/01/2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED BARIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 10/08/1110 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED CHARLES SCOTT BRANNAN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FAISON |
| 02/11/102 November 2010 | COMPANY NAME CHANGED BARIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR CLAY HUSTON KIEFABER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR GREGORY SCOTT FAISON |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA LEIGHTON |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COULTHARD |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD |
| 03/09/103 September 2010 | ADOPT ARTICLES 19/08/2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED WILLIAM EDGAR ROLLER |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM STERLING HOUSE, WAVELL DRIVE ROSEHILL INDUSTRIAL ESTATE CARLISLE CUMBRIA CA1 2SA |
| 31/08/1031 August 2010 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 09/08/109 August 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/06/0616 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: STERLING HOUSE WOWELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: STEPHENSON ROAD DURRANHILL TRADING ESTATE CARLISLE CUMBRIA CA1 3NS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE NE6 1BS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | COMPANY NAME CHANGED CROSSCO (270) LIMITED CERTIFICATE ISSUED ON 14/07/97 |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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