FLEXACHEM U.K. LIMITED
Company number 07282556 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Annual return made up to 2011-06-14 with full list of shareholders · 22 pages | View document |
| 28 Jul 2026 | Appointment of Mr John Martin Naughton as a director on 2026-07-01 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Mrs Deirdre Naughton as a director on 2026-07-01 · 2 pages | View document |
| 17 Jul 2026 | Registration of charge 072825560001, created on 2026-07-02 · 29 pages | View document |
| 13 Jul 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 13 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of David Michael Banner as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Michael O'connell as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Noirin O'connell as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Anita Joy Banner as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from Burnside, 2 Marshs Paddock Hickling Melton Mowbray Leicestershire LE14 3AP to Unit 17, Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD on 2026-07-03 · 1 page | View document |
| 28 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLWOOD / 11/01/2019 | View document |
| 6 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY ALLWOOD | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 4 Jun 2014 | ADOPT ARTICLES 20/05/2014 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL BANNER | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MRS NOIRIN O'CONNELL | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MRS ANITA JOY BANNER | View document |
| 27 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANNER · 1 page | View document |
| 8 Sep 2011 | Annual return made up to 14 June 2011 with full list of shareholders · 4 pages | View document |
| 8 Sep 2011 | Annual return made up to 2011-06-14 with full list of shareholders · 4 pages | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANNER | View document |
| 2 Sep 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR MICHAEL O'CONNELL | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED DAVID MICHAEL BANNER | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | View document |
| 21 Jul 2010 | COMPANY NAME CHANGED WAVEPOWER LIMITED CERTIFICATE ISSUED ON 21/07/10 | View document |
| 21 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |