FLOWMAX LIMITED
Company number 03455056 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mary-Kate Irving as a secretary on 2026-08-13 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2025-04-02 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 11 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 64 pages | View document |
| 22 Aug 2025 | Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21 · 1 page | View document |
| 2 Jan 2025 | Registration of charge 034550560011, created on 2024-12-23 · 11 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Graeme Sands on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Graham Joseph Morrell on 2024-12-02 · 2 pages | View document |
| 7 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 64 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-07-08 · 2 pages | View document |
| 9 Jul 2024 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2024-07-08 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 63 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2023-06-01 · 2 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Sam Michael Sweeney as a director on 2023-06-28 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 8 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-04-16 · 7 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 66 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 12 Nov 2021 | Notification of Ct Enterprise Holdings Limited as a person with significant control on 2021-04-16 · 2 pages | View document |
| 12 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-12 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Carl Philip Coutts-Trotter on 2021-07-28 · 2 pages | View document |
| 8 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-16 · 7 pages | View document |
| 25 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 68 pages | View document |
| 11 May 2021 | Statement of capital following an allotment of shares on 2021-04-16 · 3 pages | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR GRAEME SANDS | View document |
| 19 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COUTTS-TROTTER | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 25/01/2019 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 30 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEL | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL | View document |
| 25 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560009 | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR SAM MICHAEL SWEENEY | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | View document |
| 28 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 6 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 28/10/2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 24/10/2015 | View document |
| 5 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 24/10/2015 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENN | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY ROBINSON | View document |
| 6 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034550560008 | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARNOLD | View document |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAPICKI | View document |
| 2 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/10/2013 | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEABROOKE | View document |
| 26 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 7 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR CARL PHILIP COUTTS-TROTTER | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR PHILIP COUTTS-TROTTER | View document |
| 24 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders · 9 pages | View document |
| 10 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 51 pages | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 May 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jan 2011 | 22/11/10 STATEMENT OF CAPITAL GBP 1800000 | View document |
| 18 Jan 2011 | NC INC ALREADY ADJUSTED 22/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST NEL / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2010 | View document |
| 11 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEFAN SEABROOKE / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY LAPICKI / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TERRY / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROBINSON / 24/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 24/10/2009 | View document |
| 8 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN MARSHALL | View document |
| 30 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED FLOWMAX HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | £ NC 50000/1000000 31/1 | View document |
| 5 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | COMPANY NAME CHANGED FLUID HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/01/00 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Mar 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Mar 1999 | ALTER MEM AND ARTS 26/02/99 | View document |
| 17 Mar 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Mar 1999 | REREGISTRATION PLC-PRI 26/02/99 | View document |
| 17 Mar 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | View document |
| 2 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | ADOPT MEM AND ARTS 24/10/97 | View document |
| 27 Oct 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Oct 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |