FLOTEK INDUSTRIES HOLDINGS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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25/07/2425 July 2024 Termination of appointment of Seham Saleh Carson as a director on 2024-02-23

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07/12/237 December 2023 Accounts for a small company made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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25/08/2325 August 2023 Appointment of Mr James Bond Clement as a director on 2023-08-24

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24/08/2324 August 2023 Appointment of Mr Ryan Gillis Ezell as a director on 2023-08-24

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24/08/2324 August 2023 Termination of appointment of Nicholas Jacob Bigney as a director on 2023-03-14

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07/01/237 January 2023 Full accounts made up to 2021-12-31

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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19/08/2019 August 2020 DIRECTOR APPOINTED MR NICHOLAS JACOB BIGNEY

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CHISHOLM

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILKINSON

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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19/08/2019 August 2020 DIRECTOR APPOINTED MR MICHAEL EARL BORTON

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR H WALTON

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05/02/195 February 2019 DIRECTOR APPOINTED MS ELIZABETH WILKINSON

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUCHAN

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14/07/1714 July 2017 DIRECTOR APPOINTED MR H RICHARD WALTON

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHMITZ

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARY FLOCK

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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13/08/1513 August 2015 DIRECTOR APPOINTED MR ROBERT MICHAEL SCHMITZ

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR H WALTON

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHISHOLM / 13/02/2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FLOCK / 13/02/2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR H RICHARD WALTON / 13/02/2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR DOUGLAS BUCHAN

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FLOCK / 28/08/2014

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29/08/1429 August 2014 DIRECTOR APPOINTED MR GARY FLOCK

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29/08/1429 August 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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