FLEXLIFE (ANGOLA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Satisfaction of charge SC4071870002 in full |
| 18/06/2518 June 2025 New | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-04-30 |
| 09/02/249 February 2024 | Director's details changed for Mr Tyler John Buchan on 2023-02-01 |
| 05/02/245 February 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-29 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 19/10/2219 October 2022 | Termination of appointment of David Craig Hutchinson as a director on 2022-10-12 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 27/01/2227 January 2022 | Registered office address changed from Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Mr Tyler John Buchan as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Termination of appointment of Gordon William Kerr as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Gordon William Kerr as a secretary on 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4071870001 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY MILLARD |
| 26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 01/08/2016 |
| 17/08/1617 August 2016 | AUDITOR'S RESIGNATION |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 11/08/2016 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GARRY ANTHONY MILLARD |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 04/04/2014 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 22/01/1322 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 01/12/2012 |
| 20/12/1220 December 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR CIARAN PATRICK GERARD O'DONNELL |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRUICKSHANK |
| 09/02/129 February 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED JOCK ALISTAIR GARDINER |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED CHARLES DAVID CRUICKSHANK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED JOHN MARSDEN |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED STUART ANDREW MITCHELL |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FLEXLIFE (ANGOLA) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company