FLACK + KURTZ (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/157 January 2015 | SAIL ADDRESS CREATED |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HONNORAT |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HONNORAT / 01/12/2012 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUR LNG PHILIPPE HONNORAT / 14/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUR LNG PHILIPPE HONNORAT / 23/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR PETER RICHARD GILL |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF UNITED KINGDOM |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 6 HANOVER STREET LONDON W1R 0BW |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
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