FREUDENBERG FLOW TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Amended full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Ms Charlotte Tabanda-Leong as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Bozidar Grcevic as a director on 2024-02-05 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 02/01/242 January 2024 | Certificate of change of name |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Annette Caspritz as a secretary on 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Mr Garod Thomas as a secretary on 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOZIDAR GRCEVIC / 19/05/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNHART |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR BOZIDAR GRCEVIC |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHMIDT |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JASON CLAY KOLLATSCHNY |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MS ANNETTE CASPRITZ |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM FREUDENBERG OIL & GAS TECHNOLOGIES LTD CHRISTCHURCH ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7BZ WALES |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIT 18 BAGLAN IND EST PORT TALBOT WEST GLAM SA12 7DJ |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED VECTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 10/12/1310 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1325 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR ANDREW CHARLES PICTON SMITH |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARSEN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR CRAIG THOMAS BARNHART |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENEALY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BJAARSTAD |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN HURLEY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS SCHMIDT |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MRS CATHERINE BJAARSTAD |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BJAARSTAD / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JOHN ERLING LARSEN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LEE |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/125 January 2012 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KYRRE GRINDE-ANDERSEN |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PICTON SMITH / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRRE GRINDE-ANDERSEN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STOBBART / 22/07/2010 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/0922 December 2009 | ADOPT ARTICLES 25/09/2009 |
| 22/12/0922 December 2009 | CONSO |
| 22/12/0922 December 2009 | FORM 123 INCREASE BY 0.50 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED KYRRE GRINDE-ANDERSEN |
| 11/02/0811 February 2008 | COMPANY BUSINESS 20/12/07 |
| 11/02/0811 February 2008 | AUDITOR'S RESIGNATION |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | APPT AUDITORS 24/01/06 |
| 05/04/065 April 2006 | AUDITOR'S RESIGNATION |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | CONVE 31/01/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | S366A DISP HOLDING AGM 19/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; NO CHANGE OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | £ SR [email protected] 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/07/99; CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | £ IC 396853/386313 24/04/99 £ SR 10540@1=10540 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 23/03/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | £ IC 408114/393690 11/06/98 £ SR [email protected]=14423 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | £ IC 422537/408113 31/12/96 £ SR [email protected]=14423 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/01/9721 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/12/9529 December 1995 | £ IC 451384/422537 20/12/95 £ SR 28847@1=28847 |
| 29/12/9529 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 30/08/9530 August 1995 | COMPANY NAME CHANGED TECHLOK LIMITED CERTIFICATE ISSUED ON 30/08/95 |
| 08/08/958 August 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 08/08/958 August 1995 | £ SR [email protected] 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/94 |
| 06/12/946 December 1994 | £ IC 482884/451384 11/11/94 £ SR 31500@1=31500 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/10/92 |
| 24/09/9224 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: UNIT 18 BAGLAN INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7DJ |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 28/02/9228 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 21/02/9221 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | COMPANY NAME CHANGED M.B.H.20 LIMITED CERTIFICATE ISSUED ON 28/01/92 |
| 17/01/9217 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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