FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 088130580001 in full |
| 24/06/2524 June 2025 | Termination of appointment of Robert Anderson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Termination of appointment of Ian Latimer as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Claire Rees as a secretary on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Dr. David Benjamin Willey as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Mr Bruce Hill Ferguson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Arthur James Johnson as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Notification of Hunting Energy Holdings Limited as a person with significant control on 2025-06-23 |
| 24/06/2524 June 2025 | Cessation of Robert Anderson as a person with significant control on 2025-06-23 |
| 24/06/2524 June 2025 | Registered office address changed from Flexible Engineered Solutions Merchant Court North Seaton Industrial Estate Ashington NE63 0YH England to 5th Floor 30 Panton Street London SW1Y 4AJ on 2025-06-24 |
| 24/06/2524 June 2025 | Cessation of Ian Latimer as a person with significant control on 2025-06-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 06/03/246 March 2024 | Compulsory strike-off action has been discontinued |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 25/01/2425 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2021-12-12 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2022-12-14 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2020-12-12 |
| 15/12/2315 December 2023 | Second filing of Confirmation Statement dated 2019-12-12 |
| 04/05/234 May 2023 | Group of companies' accounts made up to 2022-07-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 12/02/2112 February 2021 | Confirmation statement made on 2020-12-12 with updates |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 06/01/206 January 2020 | Confirmation statement made on 2019-12-12 with no updates |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MERCHANT COURT NORTH SEATON INDUSTRIAL ESTATE FREEMAN WAY ASHINGTON NORTHUMBERLAND NE63 0YB |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 26/02/1926 February 2019 | ADOPT ARTICLES 12/02/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 20/12/1620 December 2016 | 12/12/16 Statement of Capital gbp 30000 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 26/01/1626 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088130580001 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 26/03/1526 March 2015 | PREVSHO FROM 31/12/2014 TO 31/07/2014 |
| 06/02/156 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 30000 |
| 07/11/147 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/147 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 2 |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED TIMEC 1458 LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 27/10/1427 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ROBERT ANDERSON |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR IAN LATIMER |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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