MASTER FLO VALVE CO. (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR. JEFFERY MCLEOD COLBERT |
| 23/03/2023 March 2020 | SECRETARY APPOINTED MR. BALDAVE SINGH RANDHAWA |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEN LAMBERT |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/02/156 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / V.P. ASIA PACIFIC OPERATIONS MICHAEL HENDERSON / 01/10/2009 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SREWART |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILL |
| 04/05/104 May 2010 | DIRECTOR APPOINTED V.P. ASIA PACIFIC OPERATIONS MICHAEL HENDERSON |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CB TRUSTEE LIMITED / 28/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCNEILL / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MCNEILL / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DUNCAN MACFARLANE SREWART |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHAD DANNISH |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALVIN SCHREINER |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JAMES DOUGLAS MCNEILL |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 8 COLDBATH SQUARE ROSEBERY AVENUE LONDON EC1R 5HL |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | AUDITOR'S RESIGNATION |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | £ NC 1000/100000 25/06/91 |
| 20/02/9220 February 1992 | CAPIT £599OO 25/06/91 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: FIRST FLOOR 15 BLOOMSBURY SQUARE LONDON WC1A 2LP |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 24 RED LION STREET RICHMOND SURREY TW9 1RW TW9 1RW |
| 18/08/8818 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/07/8826 July 1988 | ALTER MEM AND ARTS 180588 |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/8830 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 128 QUEEN VICTORIA STREET PO BOX 207 LONDON EC4P 4JX |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
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