FLOWCRETE INTERNATIONAL LTD

Company number 02260046



Company Documents

DateDescriptionView / Download
13/02/1913 February 2019DIRECTOR APPOINTED MELISSA ALLISON SCHOGERView PDF
13/02/1913 February 2019DIRECTOR APPOINTED PAUL GEORGE HOOGENBOOMView PDF
13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR DAVID REIFView PDF
13/02/1913 February 2019APPOINTMENT TERMINATED, DIRECTOR CRAIG BROOKESView PDF
15/10/1815 October 2018DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BROOKES / 12/09/2018View PDF
12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATESView PDF
18/06/1818 June 2018APPOINTMENT TERMINATED, DIRECTOR MARK GREAVESView PDF
31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18View PDF
02/10/172 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATESView PDF
18/07/1718 July 2017PSC'S CHANGE OF PARTICULARS / FLOWCRETE GROUP LIMITED / 01/06/2017View PDF
31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17View PDF
16/05/1716 May 2017REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZView PDF
13/10/1613 October 2016REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TUView PDF
11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATESView PDF
19/07/1619 July 2016AUDITOR'S RESIGNATIONView PDF
31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16View PDF
07/10/157 October 2015Annual return made up to 30 September 2015 with full list of shareholdersView PDF
31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15View PDF
08/10/148 October 2014Annual return made up to 30 September 2014 with full list of shareholdersView PDF
31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14View PDF
02/10/132 October 2013Annual return made up to 30 September 2013 with full list of shareholdersView PDF
02/10/132 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 02/10/2013View PDF
31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13View PDF
09/10/129 October 2012Annual return made up to 30 September 2012 with full list of shareholdersView PDF
31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12View PDF
11/10/1111 October 2011Annual return made up to 30 September 2011 with full list of shareholdersView PDF
31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11View PDF
04/10/104 October 2010Annual return made up to 30 September 2010 with full list of shareholdersView PDF
30/09/1030 September 2010DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWARD BROOKES / 29/09/2010View PDF
30/09/1030 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 29/09/2010View PDF
30/09/1030 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/09/2010View PDF
31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10View PDF
04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREYView PDF
24/10/0924 October 2009REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BBView PDF
22/10/0922 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7View PDF
30/09/0930 September 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK GREAVES / 01/10/2008View PDF
30/09/0930 September 2009RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERSView PDF
31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09View PDF
16/10/0816 October 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERSView PDF
05/08/085 August 2008ALTERATION TO MEMORANDUM AND ARTICLESView PDF
05/08/085 August 2008ADOPT ARTICLES 22/07/2008View PDF
30/07/0830 July 2008CURREXT FROM 31/12/2008 TO 31/05/2009 Alignment with Parent or SubsidiaryView PDF
30/07/0830 July 2008CURREXT FROM 31/12/2008 TO 31/05/2009 ALIGNMENT WITH PARENT OR SUBSIDIARYView PDF
25/07/0825 July 2008REGISTERED OFFICE CHANGED ON 25/07/08 FROM: BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QFView PDF
25/07/0825 July 2008REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QFView PDF
25/07/0825 July 2008DIRECTOR APPOINTED PAMELA MARIE CAREYView PDF
25/07/0825 July 2008SECRETARY RESIGNED PAMELA CAREYView PDF
25/07/0825 July 2008APPOINTMENT TERMINATED SECRETARY PAMELA CAREYView PDF
02/05/082 May 2008DIRECTOR APPOINTED DAVID POYNTER REIFView PDF
23/04/0823 April 2008DIRECTOR RESIGNED DAWN GIBBINSView PDF
23/04/0823 April 2008APPOINTMENT TERMINATED DIRECTOR DAWN GIBBINSView PDF
03/01/083 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
12/10/0712 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
02/10/072 October 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
02/10/072 October 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
02/10/072 October 2007RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERSView PDF
27/06/0727 June 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
29/03/0729 March 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
20/03/0720 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
24/01/0724 January 2007NEW SECRETARY APPOINTEDView PDF
24/01/0724 January 2007SECRETARY RESIGNEDView PDF
24/01/0724 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
10/10/0610 October 2006RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERSView PDF
23/06/0623 June 2006NEW DIRECTOR APPOINTEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
11/10/0511 October 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/05View PDF
11/10/0511 October 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
10/11/0410 November 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERSView PDF
09/09/049 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
05/11/035 November 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
22/10/0322 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERSView PDF


24/04/0324 April 2003ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03View PDF
22/03/0322 March 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
25/11/0225 November 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERSView PDF
30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02View PDF
17/01/0217 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
20/11/0120 November 2001RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERSView PDF
30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01View PDF
01/03/011 March 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
14/02/0114 February 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
22/12/0022 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
14/11/0014 November 2000RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERSView PDF
30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00View PDF
17/06/0017 June 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
10/05/0010 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
16/12/9916 December 1999COMPANY NAME CHANGED FLOWCRETE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/12/99; RESOLUTION PASSED ON 30/06/99View PDF
16/12/9916 December 1999COMPANY NAME CHANGED FLOWCRETE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/12/99View PDF
09/11/999 November 1999RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99View PDF
26/02/9926 February 1999NEW DIRECTOR APPOINTEDView PDF
19/02/9919 February 1999DIRECTOR RESIGNEDView PDF
23/12/9823 December 1998DIRECTOR RESIGNEDView PDF
23/12/9823 December 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9823 December 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9823 December 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9823 December 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9823 December 1998RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9823 December 1998RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERSView PDF
01/08/981 August 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98View PDF
17/03/9817 March 1998NEW SECRETARY APPOINTEDView PDF
10/03/9810 March 1998SECRETARY RESIGNEDView PDF
23/12/9723 December 1997DIRECTOR'S PARTICULARS CHANGEDView PDF
23/12/9723 December 1997RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERSView PDF
17/10/9717 October 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
17/10/9717 October 1997SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97View PDF
04/12/964 December 1996RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERSView PDF
21/10/9621 October 1996COMPANY NAME CHANGED ISOCRETE COMPANY LIMITED CERTIFICATE ISSUED ON 22/10/96View PDF
23/07/9623 July 1996NEW DIRECTOR APPOINTEDView PDF
30/06/9630 June 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96View PDF
09/11/959 November 1995RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERSView PDF
14/09/9514 September 1995ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06View PDF
14/09/9514 September 1995REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 ISOCRETE HOUSE DAWS LANE MILL LANE LONDON NW7 4STView PDF
14/09/9514 September 1995REGISTERED OFFICE CHANGED ON 14/09/95 FROM: ISOCRETE HOUSE DAWS LANE MILL LANE LONDON NW7 4STView PDF
14/09/9514 September 1995DIRECTOR RESIGNEDView PDF
14/09/9514 September 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
14/09/9514 September 1995DIRECTOR RESIGNEDView PDF
14/09/9514 September 1995SECRETARY RESIGNEDView PDF
13/09/9513 September 1995NEW DIRECTOR APPOINTEDView PDF
13/09/9513 September 1995NEW DIRECTOR APPOINTEDView PDF
31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95View PDF
16/11/9416 November 1994RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERSView PDF
31/03/9431 March 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94View PDF
23/11/9323 November 1993RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERSView PDF
31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93View PDF
17/11/9217 November 1992RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERSView PDF
31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92View PDF
09/12/919 December 1991RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91View PDF
13/11/9013 November 1990RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERSView PDF
31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90View PDF
03/01/903 January 1990RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERSView PDF
03/01/903 January 1990EXEMPTION FROM APPOINTING AUDITORS 04/12/89View PDF
05/12/895 December 1989DIRECTOR RESIGNEDView PDF
05/12/895 December 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
07/04/897 April 1989WD 28/03/89 AD 05/01/89--------- £ SI [email protected]=2 £ IC 2/4View PDF
06/04/896 April 1989REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 63-67 TABERNACLE STREET LONDON EC2A 4AHView PDF
06/04/896 April 1989REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AHView PDF
06/04/896 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
06/04/896 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
06/04/896 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
06/04/896 April 1989ALTER MEM AND ARTS 050189View PDF
31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89View PDF
28/02/8928 February 1989COMPANY NAME CHANGED SALAR PINECRAFT LIMITED CERTIFICATE ISSUED ON 01/03/89View PDF
19/05/8819 May 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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