CompaniesInTheUK

FLAMCO FLEXCON LIMITED

Company number 00956716 ·

Active

130 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
14 Apr 2026 Termination of appointment of Sean Blandford as a director on 2026-04-01 · 1 page View document
14 Apr 2026 Cessation of Sean Blandford as a person with significant control on 2026-04-01 · 1 page View document
16 Mar 2026 Appointment of Mr Graeme Russell Waugh as a director on 2026-03-01 · 2 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 23 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 23 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
25 Oct 2023 Auditor's resignation · 2 pages View document
14 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
3 Jan 2023 Full accounts made up to 2021-12-31 · 22 pages View document
17 Dec 2021 Termination of appointment of Ingmar Van Veen as a director on 2021-12-17 · 1 page View document
17 Dec 2021 Cessation of Ingmar Van Veen as a person with significant control on 2021-12-17 · 1 page View document
12 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
6 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
24 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2011 DIRECTOR APPOINTED INGMAR VAN VEEN View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN View document
15 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 4WZ View document
23 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009 View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS View document
7 Nov 2009 DIRECTOR APPOINTED MR FRANK BRUECKMANN View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR AREND BUTER View document
7 Nov 2009 DIRECTOR APPOINTED MR MARCEL SPIJKERS View document
12 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Feb 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
14 May 2008 DIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER View document
30 Apr 2008 DIRECTOR RESIGNED RONALD STAM View document
15 Apr 2008 DIRECTOR RESIGNED GARY MANNUS View document
29 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
29 Aug 2007 DIRECTOR RESIGNED View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR RESIGNED View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
26 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 SECRETARY RESIGNED View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
15 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: BOX 9, WASHWAY LANE, ST HELENS, MERSEYSIDE WA10 6FE View document
3 Apr 2001 SECRETARY RESIGNED View document
3 Apr 2001 NEW SECRETARY APPOINTED View document
30 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/98 View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: BOX 16, BROOKHOUSE PEEL GREEN, ECCLES, MANCHESTER, M30 7QA View document
16 Feb 1998 DIRECTOR RESIGNED View document
19 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
27 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
27 Dec 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
11 Jan 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
15 Dec 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Feb 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
5 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Dec 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS View document
24 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
24 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jul 1992 DIRECTOR RESIGNED View document
23 Jul 1992 NEW DIRECTOR APPOINTED View document
13 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
2 Jan 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View document
27 Sep 1991 DIRECTOR RESIGNED View document
27 Sep 1991 NEW DIRECTOR APPOINTED View document
27 Sep 1991 NEW DIRECTOR APPOINTED View document
8 May 1991 � NC 2000/2223000 23/0 View document
8 May 1991 NC INC ALREADY ADJUSTED 23/04/91 View document
8 May 1991 ALTER MEM AND ARTS 23/04/91 View document
2 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Apr 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
20 Mar 1991 ANNUAL RETURN MADE UP TO 30/11/90 View document
6 Apr 1990 AUDITOR'S RESIGNATION View document
29 Mar 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: NICHOLAS STREET, CHESTER, CH1 2NX View document
8 Mar 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
20 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: ZLITT HOUSE, 28 SOUTHAMPTON BUILDINGS, CHANCERY LANE, LONDON WC2A 1AR View document
6 Feb 1989 RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS View document
6 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 May 1988 NOTICE OF RESOLUTION REMOVING AUDITOR View document
13 Apr 1988 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Dec 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1979 ANNUAL RETURN MADE UP TO 26/06/79 View document
3 Aug 1972 ANNUAL RETURN MADE UP TO 01/08/72 View document