FLOWMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED WALTER ERNEST VERMIJS |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED DEAN MAC LEAN FREED |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED SHANNON MELISSA WETZEL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALESTRAP |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE STAPLETON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 26/01/1226 January 2012 | SECRETARY APPOINTED SHANNON MELISSA WETZEL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JENKINS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNES STOLKER |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 22/12/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 01/07/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNES HENRICUS PETRUS MARIA STOLKER / 01/08/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VICTOR HALESTRAP / 08/03/2010 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOANNES HENRICUS PETRUS MARIA STOLKER |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JONATHAN VICTOR HALESTRAP |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KING |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ERNEST MOORE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVID JENKINS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SIMON LAMB / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM BERRY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKSHIRE KING / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JOSEPH BERKSHIRE KING |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GLANVILL |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TICKLE |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED FLOWMASTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 COURT HOUSE MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5QP |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 CHANCERY HOUSE 199 SILBURY BOULEVARD GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1LN |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | S386 DISP APP AUDS 22/12/94 |
| 20/02/9520 February 1995 | S252 DISP LAYING ACC 22/12/94 |
| 20/02/9520 February 1995 | S366A DISP HOLDING AGM 22/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: G OFFICE CHANGED 14/10/92 BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 19/08/9219 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: G OFFICE CHANGED 03/02/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED FORMATTED IDEAS LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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