FLAMCO FLEXCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 25/10/2325 October 2023 | Auditor's resignation |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Cessation of Ingmar Van Veen as a person with significant control on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Ingmar Van Veen as a director on 2021-12-17 |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1530 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED INGMAR VAN VEEN |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 4WZ |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR MARCEL SPIJKERS |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AREND BUTER |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR FRANK BRUECKMANN |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED RONALD STAM |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED GARY MANNUS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: BOX 9, WASHWAY LANE, ST HELENS, MERSEYSIDE WA10 6FE |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: BOX 16, BROOKHOUSE PEEL GREEN, ECCLES, MANCHESTER, M30 7QA |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 23/04/91 |
| 08/05/918 May 1991 | � NC 2000/2223000 23/0 |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 23/04/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9120 March 1991 | ANNUAL RETURN MADE UP TO 30/11/90 |
| 06/04/906 April 1990 | AUDITOR'S RESIGNATION |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: NICHOLAS STREET, CHESTER, CH1 2NX |
| 08/03/908 March 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: ZLITT HOUSE, 28 SOUTHAMPTON BUILDINGS, CHANCERY LANE, LONDON WC2A 1AR |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/04/8813 April 1988 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/794 July 1979 | ANNUAL RETURN MADE UP TO 26/06/79 |
| 03/08/723 August 1972 | ANNUAL RETURN MADE UP TO 01/08/72 |
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