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 View Document
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 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/09/1325 September 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 14/01/2013 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/09/1224 September 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
07/06/127 June 2012	DIRECTOR APPOINTED JEREMY WADE SMELTSER View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/10/1114 October 2011	Annual return made up to 21 September 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/12/101 December 2010	COMPANY NAME CHANGED APV UK LIMITED CERTIFICATE ISSUED ON 01/12/10 View Document
19/10/1019 October 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
28/09/1028 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
21/09/1021 September 2010	SAIL ADDRESS CREATED View Document
26/03/1026 March 2010	REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 CITY PLACE, BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/10/097 October 2009	Annual return made up to 21 September 2009 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN L LILLY / 31/12/2007 View Document
13/05/0913 May 2009	GBP NC 52824443/97648886 31/12/07 View Document
06/05/096 May 2009	AUDITOR'S RESIGNATION View Document
01/05/091 May 2009	NC INC ALREADY ADJUSTED 31/12/07 View Document
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 View Document
01/05/091 May 2009	SECTION 175 QUOTED 22/04/2009 View Document
17/04/0917 April 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/10/088 October 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View Document
13/06/0813 June 2008	DIRECTOR RESIGNED BRIAN MCCLUSKIE View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/02/0827 February 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/02/0818 February 2008	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 23 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9JB View Document
02/02/082 February 2008	NEW DIRECTOR APPOINTED View Document
02/02/082 February 2008	NEW DIRECTOR APPOINTED View Document
02/02/082 February 2008	NEW DIRECTOR APPOINTED View Document
02/02/082 February 2008	DIRECTOR RESIGNED View Document
02/02/082 February 2008	SECRETARY RESIGNED View Document
02/02/082 February 2008	DIRECTOR RESIGNED View Document
02/02/082 February 2008	DIRECTOR RESIGNED View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
08/01/088 January 2008	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF View Document
29/10/0729 October 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/09/0626 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
26/09/0626 September 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
05/09/065 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/065 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/0611 April 2006	NEW DIRECTOR APPOINTED View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/01/0611 January 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	SECRETARY'S PARTICULARS CHANGED View Document
21/10/0521 October 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/03/0510 March 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View Document
23/12/0423 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0423 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0420 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
12/10/0412 October 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/03/0410 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/043 February 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
02/10/032 October 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/02/039 February 2003	DIRECTOR RESIGNED View Document
28/01/0328 January 2003	DELIVERY EXT'D 3 MTH 31/03/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View Document
29/08/0229 August 2002	NEW DIRECTOR APPOINTED View Document
05/08/025 August 2002	NEW DIRECTOR APPOINTED View Document
05/07/025 July 2002	DIRECTOR RESIGNED View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
28/01/0228 January 2002	DELIVERY EXT'D 3 MTH 31/03/01 View Document
17/10/0117 October 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	NEW DIRECTOR APPOINTED View Document
06/04/016 April 2001	DIRECTOR RESIGNED View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
15/03/0115 March 2001	NEW DIRECTOR APPOINTED View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
07/03/017 March 2001	DIRECTOR RESIGNED View Document
27/02/0127 February 2001	NEW DIRECTOR APPOINTED View Document
27/02/0127 February 2001	DIRECTOR RESIGNED View Document
13/02/0113 February 2001	DIRECTOR RESIGNED View Document
11/01/0111 January 2001	DELIVERY EXT'D 3 MTH 31/03/00 View Document
11/10/0011 October 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View Document
12/05/0012 May 2000	AUDITOR'S RESIGNATION View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
24/03/0024 March 2000	NEW DIRECTOR APPOINTED View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
23/03/0023 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0023 March 2000	S80A AUTH TO ALLOT SEC 23/02/00 View Document
23/03/0023 March 2000	ADOPT MEM AND ARTS 23/02/00 View Document
29/02/0029 February 2000	NEW DIRECTOR APPOINTED View Document
28/02/0028 February 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	DELIVERY EXT'D 3 MTH 31/03/99 View Document
30/11/9930 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
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 View Document

20/10/9920 October 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View Document
11/10/9911 October 1999	DIRECTOR RESIGNED View Document
11/10/9911 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9921 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/9914 May 1999	NEW SECRETARY APPOINTED View Document
12/05/9912 May 1999	SECRETARY RESIGNED View Document
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 View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/02/9918 February 1999	DIRECTOR RESIGNED View Document
18/02/9918 February 1999	DIRECTOR RESIGNED View Document
28/10/9828 October 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View Document
04/04/984 April 1998	FULL ACCOUNTS MADE UP TO 04/04/98 View Document
26/03/9826 March 1998	NEW DIRECTOR APPOINTED View Document
16/03/9816 March 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
07/01/987 January 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
07/01/987 January 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
07/01/987 January 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/01/987 January 1998	ALTER MEM AND ARTS 03/12/97 View Document
07/01/987 January 1998	REREGISTRATION PLC-PRI 03/12/97 View Document
15/12/9715 December 1997	SECRETARY RESIGNED View Document
15/12/9715 December 1997	RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View Document
08/12/978 December 1997	DIRECTOR RESIGNED View Document
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 View Document
29/10/9729 October 1997	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	NEW SECRETARY APPOINTED View Document
02/09/972 September 1997	DIRECTOR RESIGNED View Document
28/08/9728 August 1997	DIRECTOR RESIGNED View Document
12/08/9712 August 1997	NEW DIRECTOR APPOINTED View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
22/07/9722 July 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/10/9617 October 1996	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View Document
26/07/9626 July 1996	AUDITOR'S RESIGNATION View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/10/9510 October 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View Document
04/10/954 October 1995	NEW DIRECTOR APPOINTED View Document
22/08/9522 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/9513 July 1995	NEW DIRECTOR APPOINTED View Document
12/07/9512 July 1995	NEW DIRECTOR APPOINTED View Document
12/07/9512 July 1995	SECRETARY'S PARTICULARS CHANGED View Document
14/06/9514 June 1995	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
14/06/9514 June 1995	ADOPT MEM AND ARTS 26/05/95 View Document
14/06/9514 June 1995	REREGISTRATION PRI-PLC 26/05/95 View Document
13/06/9513 June 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
13/06/9513 June 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
13/06/9513 June 1995	AUDITORS' REPORT View Document
13/06/9513 June 1995	AUDITORS' STATEMENT View Document
13/06/9513 June 1995	BALANCE SHEET View Document
13/06/9513 June 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
15/11/9415 November 1994	NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	DIRECTOR RESIGNED View Document
27/09/9427 September 1994	RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS View Document
13/06/9413 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9410 January 1994	NEW SECRETARY APPOINTED View Document
10/01/9410 January 1994	SECRETARY RESIGNED View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
18/10/9318 October 1993	RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS View Document
24/08/9324 August 1993	DIRECTOR RESIGNED View Document
24/08/9324 August 1993	NEW DIRECTOR APPOINTED View Document
19/05/9319 May 1993	ADOPT MEM AND ARTS 12/05/93 View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/12/927 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/9223 October 1992	S386 DISP APP AUDS 05/10/92 View Document
01/10/921 October 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS View Document
08/09/928 September 1992	NEW DIRECTOR APPOINTED View Document
28/04/9228 April 1992	NEW DIRECTOR APPOINTED View Document
14/04/9214 April 1992	DIRECTOR RESIGNED View Document
17/01/9217 January 1992	DIRECTOR RESIGNED View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/09/9127 September 1991	RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS View Document
03/06/913 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/04/914 April 1991	REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 WESTFIELD ROAD PEWTERBOROUGH PE3 6TA View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/10/902 October 1990	RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
30/11/8930 November 1989	NEW DIRECTOR APPOINTED View Document
30/08/8930 August 1989	NEW DIRECTOR APPOINTED View Document
25/08/8925 August 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View Document
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 View Document
30/05/8930 May 1989	COMPANY NAME CHANGED APV BAKER LIMITED CERTIFICATE ISSUED ON 31/05/89 View Document
31/12/8831 December 1988	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
21/12/8821 December 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/10/8811 October 1988	NEW DIRECTOR APPOINTED View Document
04/07/884 July 1988	NEW DIRECTOR APPOINTED View Document
15/06/8815 June 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View Document
06/01/886 January 1988	COMPANY NAME CHANGED APV HALL LIMITED CERTIFICATE ISSUED ON 05/01/88 View Document
31/12/8731 December 1987	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/10/8719 October 1987	RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS View Document
20/08/8720 August 1987	DIRECTOR RESIGNED View Document
03/08/873 August 1987	NEW DIRECTOR APPOINTED View Document
15/05/8715 May 1987	NEW DIRECTOR APPOINTED View Document
27/01/8727 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/878 January 1987	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View Document
31/12/8631 December 1986	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
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 View Document
28/11/8628 November 1986	COMPANY NAME CHANGED HALL-THERMOTANK LIMITED CERTIFICATE ISSUED ON 28/11/86 View Document
28/11/8628 November 1986	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/86 View Document
25/11/8625 November 1986	NEW DIRECTOR APPOINTED View Document
31/12/8531 December 1985	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
31/12/8431 December 1984	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
31/05/7731 May 1977	REGISTERED OFFICE CHANGED ON 31/05/77 FROM: GISTERED OFFICE CHANGED View Document
31/12/7631 December 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View Document
30/09/7530 September 1975	ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View Document
22/06/5922 June 1959	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59 View Document
22/06/5922 June 1959	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/59 View Document
23/04/0123 April 1901	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/01 View Document
30/11/0030 November 1900	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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