FLAMCO FLEXCON LIMITED

00956716
MAIN BUILDING WASHWAY LANE ST HELENS MERSEYSIDE WA10 6PB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 23 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 auditors Auditors Resignation Company 2 Buy now
14 Oct 2023 accounts Annual Accounts 23 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 22 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Termination of appointment of director (Ingmar Van Veen) 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 accounts Annual Accounts 19 Buy now
09 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
09 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
29 May 2021 resolution Resolution 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 19 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 157 Buy now
03 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
09 Oct 2019 officers Appointment of director (Mr Sean Blandford) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 22 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 22 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 accounts Annual Accounts 21 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Sean Keeley) 1 Buy now
31 May 2016 officers Termination of appointment of director (Ian Roberts) 1 Buy now
18 May 2016 officers Appointment of director (Mr Koert Arthur Munnik) 2 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 14 Buy now
16 Apr 2015 accounts Annual Accounts 14 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2014 accounts Annual Accounts 14 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 14 Buy now
02 Jan 2012 accounts Annual Accounts 14 Buy now
20 Dec 2011 officers Termination of appointment of director (Frank Brueckmann) 1 Buy now
20 Dec 2011 officers Appointment of director (Ingmar Van Veen) 2 Buy now
15 Dec 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 16 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 12 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
23 Dec 2009 officers Change of particulars for director (Ian Roberts) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Sean Keeley) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Marcel Spijkers) 1 Buy now
07 Nov 2009 officers Appointment of director (Mr Frank Brueckmann) 2 Buy now
07 Nov 2009 officers Termination of appointment of director (Arend Buter) 1 Buy now
07 Nov 2009 officers Appointment of director (Mr Marcel Spijkers) 2 Buy now
12 Jun 2009 accounts Annual Accounts 14 Buy now
23 Feb 2009 accounts Annual Accounts 19 Buy now
17 Feb 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
14 May 2008 officers Director appointed mr arend harm hendrik buter 1 Buy now
30 Apr 2008 officers Appointment terminated director ronald stam 1 Buy now
15 Apr 2008 officers Appointment terminated director gary mannus 1 Buy now
29 Jan 2008 annual-return Return made up to 12/12/07; full list of members 3 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
05 Apr 2007 accounts Annual Accounts 17 Buy now
04 Jan 2007 annual-return Return made up to 12/12/06; full list of members 8 Buy now
15 Feb 2006 annual-return Return made up to 12/12/05; full list of members 8 Buy now
06 Feb 2006 accounts Annual Accounts 15 Buy now
29 Nov 2005 officers New director appointed 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
05 Sep 2005 accounts Annual Accounts 16 Buy now
29 Apr 2005 accounts Amended Accounts 17 Buy now
11 Jan 2005 annual-return Return made up to 12/12/04; full list of members 8 Buy now
01 Oct 2004 accounts Annual Accounts 15 Buy now
09 Feb 2004 annual-return Return made up to 12/12/03; full list of members 8 Buy now
28 Jan 2004 officers New secretary appointed 3 Buy now
26 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
14 Oct 2003 officers New director appointed 1 Buy now
29 Sep 2003 officers New director appointed 1 Buy now
24 Sep 2003 officers Secretary resigned 1 Buy now
18 Aug 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 accounts Annual Accounts 14 Buy now
30 Dec 2002 annual-return Return made up to 12/12/02; full list of members 7 Buy now
23 Dec 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
01 May 2002 annual-return Return made up to 12/12/01; full list of members 7 Buy now
01 May 2002 officers New director appointed 2 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
15 Mar 2002 accounts Annual Accounts 14 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: po box 9, washway lane, st helens, merseyside WA10 6FE 1 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 officers New secretary appointed 2 Buy now
30 Jan 2001 annual-return Return made up to 12/12/00; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 14 Buy now
24 Dec 1999 annual-return Return made up to 12/12/99; full list of members 7 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
01 Nov 1999 accounts Annual Accounts 28 Buy now