EX-I FLOW MEASUREMENT LIMITED
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Date | Description |
---|---|
20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/10/2423 October 2024 | Director's details changed for Mr Daniel Goodwin on 2024-10-16 |
21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
10/06/2410 June 2024 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 22 Ford Lane Business Park Ford Arundel BN18 0UZ on 2024-06-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Termination of appointment of Garry Lock as a director on 2023-03-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KROHNE OIL AND GAS B.V. / 31/03/2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
02/07/202 July 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
10/06/2010 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KROHNE OIL AND GAS B.V. |
05/02/205 February 2020 | CORPORATE DIRECTOR APPOINTED KROHNE OIL AND GAS B.V. |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
05/02/205 February 2020 | CESSATION OF RITKE BVBA AS A PSC |
05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY CAREY WARD |
05/02/205 February 2020 | CORPORATE DIRECTOR APPOINTED THE GAS MEASUREMENT GROUP S.A |
05/02/205 February 2020 | DIRECTOR APPOINTED MR GARRY LOCK |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREY WARD |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
10/10/1910 October 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1000 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
26/03/1926 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
16/04/1816 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
13/04/1713 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
16/10/1416 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
14/03/1314 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 950 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/11/0916 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY LOUISE WARD / 09/10/2009 |
25/10/0925 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAREY LOUISE WARD / 09/10/2009 |
25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WARD / 09/10/2009 |
11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
29/10/0829 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
29/10/0729 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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