FLOWMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/08/2522 August 2025 New | Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18 |
| 21/01/2521 January 2025 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21 |
| 02/01/252 January 2025 | Registration of charge 034550560011, created on 2024-12-23 |
| 03/12/243 December 2024 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mr Graeme Sands on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 |
| 02/12/242 December 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 07/11/247 November 2024 | Change of share class name or designation |
| 19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-07-08 |
| 09/07/249 July 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-07-08 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-23 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2023-06-01 |
| 17/07/2317 July 2023 | Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 |
| 29/06/2329 June 2023 | Termination of appointment of Sam Michael Sweeney as a director on 2023-06-28 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-24 with updates |
| 08/12/228 December 2022 | Second filing of a statement of capital following an allotment of shares on 2021-04-16 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 12/11/2112 November 2021 | Withdrawal of a person with significant control statement on 2021-11-12 |
| 12/11/2112 November 2021 | Notification of Ct Enterprise Holdings Limited as a person with significant control on 2021-04-16 |
| 10/11/2110 November 2021 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2021-07-28 |
| 08/11/218 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-16 |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/05/2111 May 2021 | Statement of capital following an allotment of shares on 2021-04-16 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR GRAEME SANDS |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COUTTS-TROTTER |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 25/01/2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/08/1830 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL |
| 25/05/1825 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560009 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SAM MICHAEL SWEENEY |
| 28/11/1728 November 2017 | AUDITOR'S RESIGNATION |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 28/10/2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 24/10/2015 |
| 05/11/155 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 24/10/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENN |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560008 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARNOLD |
| 30/10/1430 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPICKI |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/10/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEABROOKE |
| 26/11/1326 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR CARL PHILIP COUTTS-TROTTER |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR PHILIP COUTTS-TROTTER |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 09/11/119 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1119 January 2011 | 22/11/10 STATEMENT OF CAPITAL GBP 1800000 |
| 18/01/1118 January 2011 | NC INC ALREADY ADJUSTED 22/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST NEL / 24/10/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2010 |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/106 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MARSHALL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED FLOWMAX HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/055 December 2005 | £ NC 50000/1000000 31/1 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED FLUID HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 17/03/9917 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/9917 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/03/9917 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 17/03/9917 March 1999 | REREGISTRATION PLC-PRI 26/02/99 |
| 17/03/9917 March 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | ADOPT MEM AND ARTS 24/10/97 |
| 27/10/9727 October 1997 | APPLICATION COMMENCE BUSINESS |
| 27/10/9727 October 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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