FLEXITRICITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Director's details changed for Dr Alastair John Martin on 2025-06-01 |
| 30/04/2530 April 2025 | Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 2025-04-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Pia Lauren Tapley as a secretary on 2024-02-28 |
| 24/09/2424 September 2024 | Termination of appointment of Anne Foster as a director on 2024-08-01 |
| 08/07/248 July 2024 | Registration of charge SC2632980004, created on 2024-07-02 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Simon Murray Heyes as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / ALPIQ BLUE ENERGY AG / 02/04/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR RAFFAELE BEFFA |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BROKHOF |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR SIMON MURRAY HEYES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES LOWE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAMAGE |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2632980002 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE BEFFA |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR HANS GUNNAR DAHLBERG |
| 10/10/1710 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MICHEL KOLLY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICARDO AVENDANO |
| 03/06/153 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPINNLER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARKUS BROKHOF |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MR ALASTAIR JAMES KERR |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICARDO JAVIER AVENDANO |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKEAN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR DANIEL SPINNLER |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RAFFAELE BEFFA |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GEMMELL |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHANGEL DIRECTORS LIMITED |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN |
| 17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1066471.00 |
| 03/02/143 February 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES KERR |
| 22/07/1322 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 955506 |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 18/04/1318 April 2013 | ARTICLES OF ASSOCIATION |
| 18/04/1318 April 2013 | ALTER ARTICLES 28/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/04/1212 April 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 695506 |
| 28/03/1228 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JOHN MARTIN / 06/04/2011 |
| 20/02/1220 February 2012 | ADOPT ARTICLES 16/12/2011 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
| 31/03/1131 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SWANDELLS |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 STAFFORD STREET EDINBURGH EH3 7AU SCOTLAND |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE SWANDELLS / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN NORMAN GEMMELL / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN RAMAGE / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JOHN MARTIN / 01/10/2009 |
| 18/02/1018 February 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 508004 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR RONALD JOHN RAMAGE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ROBERT MACKINTOSH MACKEAN |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SWORD |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR GAVIN JOHN NORMAN GEMMELL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR GARY GEORGE SWANDELLS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED MARTIN ENERGY LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 4 DRUMMOND PLACE EDINBURGH EH3 6PH |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SHARES AGREEMENT OTC |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | |
| 22/02/0522 February 2005 | |
| 09/08/049 August 2004 | CONVE 06/08/04 |
| 09/08/049 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/049 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/049 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 20/02/0420 February 2004 | |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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