SUPAFLO ENGINEERING LIMITED

Company number 04069796 ·

Active

78 filings

Date Filing
17 Apr 2026 Termination of appointment of Morag Hale as a secretary on 2026-04-17 · 1 page View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
6 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 May 2023 Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 · 2 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
20 Aug 2019 PSC'S CHANGE OF PARTICULARS / AMARI METALS LIMITED / 01/07/2018 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DIGBY View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY KING View document
27 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
1 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Feb 2016 DIRECTOR APPOINTED MR ANDREW ROBERTS View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 25 HIGH STREET COBHAMN SURREY KT11 3DH UNITED KINGDOM View document
18 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 12/09/2012 View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 1ST FLOOR 25 HIGH STREET COBHAM SURREY KT11 3DH View document
25 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DIGBY / 12/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 12/09/2010 View document
28 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
6 Jul 2010 APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN View document
6 Jul 2010 SECRETARY APPOINTED MS MORAG THORPE View document
30 Oct 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Aug 2009 SECRETARY APPOINTED COLIN JOSEPH FAIRMAN View document
7 Aug 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM WILSONS PLC WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7ED View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE WILSON View document
6 Aug 2009 DIRECTOR APPOINTED JAMES EDWARD DIGBY View document
6 Aug 2009 DIRECTOR APPOINTED BARRY ANDREW KING View document
6 Aug 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
9 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
14 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
27 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
12 Oct 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 View document
2 Oct 2000 COMPANY NAME CHANGED LEGISLATOR 1491 LIMITED CERTIFICATE ISSUED ON 29/09/00 View document
28 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
28 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document