SPX FLOW TECHNOLOGY CRAWLEY LIMITED
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM THE BEEHIVE CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 14/01/2013 |
17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
07/06/127 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/10/1114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | COMPANY NAME CHANGED APV UK LIMITED CERTIFICATE ISSUED ON 01/12/10 |
19/10/1019 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
21/09/1021 September 2010 | SAIL ADDRESS CREATED |
26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 CITY PLACE, BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/10/097 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 31/12/2007 |
13/05/0913 May 2009 | GBP NC 52824443/97648886 31/12/07 |
06/05/096 May 2009 | AUDITOR'S RESIGNATION |
01/05/091 May 2009 | NC INC ALREADY ADJUSTED 31/12/07 |
01/05/091 May 2009 | SECTION 175 QUOTED 22/04/2009 AUTH ALLOT OF SECURITY 31/12/2007 GBP NC 8000000/52824443 31/12/2007 |
01/05/091 May 2009 | SECTION 175 QUOTED 22/04/2009 |
17/04/0917 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/10/088 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | DIRECTOR RESIGNED BRIAN MCCLUSKIE |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 23 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9JB |
02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
02/02/082 February 2008 | DIRECTOR RESIGNED |
02/02/082 February 2008 | SECRETARY RESIGNED |
02/02/082 February 2008 | DIRECTOR RESIGNED |
02/02/082 February 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
29/10/0729 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
21/10/0521 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
02/10/032 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/02/039 February 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/01/0228 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
17/10/0117 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
07/03/017 March 2001 | DIRECTOR RESIGNED |
27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
27/02/0127 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | AUDITOR'S RESIGNATION |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
28/02/0028 February 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
20/10/9920 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
12/05/9912 May 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | DIRECTOR RESIGNED |
28/10/9828 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
04/04/984 April 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
07/01/987 January 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
07/01/987 January 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/01/987 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/01/987 January 1998 | ALTER MEM AND ARTS 03/12/97 |
07/01/987 January 1998 | REREGISTRATION PLC-PRI 03/12/97 |
15/12/9715 December 1997 | SECRETARY RESIGNED |
15/12/9715 December 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
08/12/978 December 1997 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 1 LYGON PLACE LONDON SWIW OJR |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/10/9617 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/10/9510 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
12/07/9512 July 1995 | SECRETARY'S PARTICULARS CHANGED |
14/06/9514 June 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
14/06/9514 June 1995 | ADOPT MEM AND ARTS 26/05/95 |
14/06/9514 June 1995 | REREGISTRATION PRI-PLC 26/05/95 |
13/06/9513 June 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/06/9513 June 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/06/9513 June 1995 | AUDITORS' REPORT |
13/06/9513 June 1995 | AUDITORS' STATEMENT |
13/06/9513 June 1995 | BALANCE SHEET |
13/06/9513 June 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
24/10/9424 October 1994 | DIRECTOR RESIGNED |
27/09/9427 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9410 January 1994 | NEW SECRETARY APPOINTED |
10/01/9410 January 1994 | SECRETARY RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/10/9318 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
24/08/9324 August 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | ADOPT MEM AND ARTS 12/05/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9223 October 1992 | S386 DISP APP AUDS 05/10/92 |
01/10/921 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/09/9127 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 WESTFIELD ROAD PEWTERBOROUGH PE3 6TA |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
25/08/8925 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 14 HANSARD GATE WEST MEADOWS INDUSTRIAL ESTATE DERBY DE2 6JN |
30/05/8930 May 1989 | COMPANY NAME CHANGED APV BAKER LIMITED CERTIFICATE ISSUED ON 31/05/89 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
15/06/8815 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
06/01/886 January 1988 | COMPANY NAME CHANGED APV HALL LIMITED CERTIFICATE ISSUED ON 05/01/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/10/8719 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | DIRECTOR RESIGNED |
03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/878 January 1987 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: G OFFICE CHANGED 02/12/86 APV HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2GZ |
28/11/8628 November 1986 | COMPANY NAME CHANGED HALL-THERMOTANK LIMITED CERTIFICATE ISSUED ON 28/11/86 |
28/11/8628 November 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/86 |
25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | FULL ACCOUNTS MADE UP TO 31/12/84 |
31/05/7731 May 1977 | REGISTERED OFFICE CHANGED ON 31/05/77 FROM: GISTERED OFFICE CHANGED |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
30/09/7530 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
22/06/5922 June 1959 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59 |
22/06/5922 June 1959 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59 |
23/04/0123 April 1901 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/01 |
30/11/0030 November 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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