FLAMEPRO LIMITED
Company number 03683007 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Andrew Khoo as a director on 2026-01-23 · 1 page | View document |
| 26 Jan 2026 | Appointment of Mr Andrew Boo Yeow Khoo as a director on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 4 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 28 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 9 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 18 May 2022 | Satisfaction of charge 036830070008 in full · 4 pages | View document |
| 18 May 2022 | Satisfaction of charge 036830070007 in full · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 3 Dec 2021 | Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 2021-12-03 · 1 page | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTERBY | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jun 2019 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 15 Sep 2018 | DIRECTOR APPOINTED MR YET KING LOY | View document |
| 15 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KWAN NG | View document |
| 15 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NYEN WONG | View document |
| 15 Sep 2018 | DIRECTOR APPOINTED MR KHURRAM MOHMAND | View document |
| 15 Sep 2018 | DIRECTOR APPOINTED MR ANDREW KHOO | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM THE OLD FARMHOUSE ROSSWAY BERKHAMSTED HERTFORDSHIRE HP4 3TZ | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYTON | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MR KWAN CHEONG NG | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTERBY | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNG ONG | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR NYEN FAAT WONG | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLAYTON | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR ANDREW CLAYTON | View document |
| 12 Jun 2013 | SECRETARY APPOINTED MR KHURRAM MOHMAND | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR HUNG MING ONG | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM TANG | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WESTERBY / 01/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 01/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SIW TANG / 01/01/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTERBY | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GERD KIRSCHNER | View document |
| 7 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM THE OLD FARMHOUSE ROSSWAY PARK ESTATE BERHAMSTED HERTFORDSHIRE HP4 3TZ | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BLAKELANDS HOUSE YEOMANS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5HG | View document |
| 15 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Mar 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: SHERWOOD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1NE | View document |
| 13 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: SHERWOOD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1NE | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 25 NORTH ROW LONDON W1R 1DJ | View document |
| 5 Jan 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 14 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |