MASTER FLO VALVE CO. (UK) LTD.

01907273
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 14 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 14 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 14 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 12 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 accounts Annual Accounts 15 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Appointment of secretary (Mr. Baldave Singh Randhawa) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr. Jeffery Mcleod Colbert) 2 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Len C Lambert) 1 Buy now
08 Aug 2019 accounts Annual Accounts 12 Buy now
01 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Termination of appointment of director (Michael Henderson) 1 Buy now
28 May 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2018 accounts Annual Accounts 12 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 24 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 27 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 21 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
22 Jul 2014 accounts Annual Accounts 20 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 20 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
14 Jun 2012 accounts Annual Accounts 20 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Amended Accounts 24 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 officers Change of particulars for director (V.P. Asia Pacific Operations Michael Henderson) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Duncan Srewart) 1 Buy now
29 Jun 2010 accounts Annual Accounts 20 Buy now
04 May 2010 officers Appointment of director (V.P. Asia Pacific Operations Michael Henderson) 1 Buy now
04 May 2010 officers Termination of appointment of director (James Mcneill) 1 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Change of particulars for corporate secretary (First Cb Trustee Limited) 2 Buy now
18 Feb 2010 officers Change of particulars for director (James Douglas Mcneill) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mark Mcneill) 2 Buy now
09 Feb 2010 officers Appointment of director (Duncan Macfarlane Srewart) 2 Buy now
22 Jul 2009 accounts Annual Accounts 15 Buy now
04 Jun 2009 officers Director appointed james douglas mcneill 2 Buy now
04 Jun 2009 officers Appointment terminated director alvin schreiner 1 Buy now
04 Jun 2009 officers Appointment terminated director chad dannish 1 Buy now
02 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
03 Jun 2008 accounts Annual Accounts 16 Buy now
12 Mar 2008 annual-return Return made up to 31/12/07; no change of members 8 Buy now
09 Aug 2007 accounts Annual Accounts 15 Buy now
02 Feb 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
02 Aug 2006 accounts Annual Accounts 14 Buy now
09 Mar 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
24 Feb 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
23 Aug 2005 accounts Annual Accounts 14 Buy now
15 Apr 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
29 Sep 2004 address Registered office changed on 29/09/04 from: 25 new street square london EC4A 3LN 1 Buy now
10 Jun 2004 accounts Annual Accounts 15 Buy now
28 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 15 Buy now
26 Jun 2003 officers New director appointed 1 Buy now
17 Jun 2003 officers New secretary appointed 2 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
01 Mar 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
03 Jan 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
28 May 2002 accounts Annual Accounts 20 Buy now
09 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
25 May 2001 accounts Annual Accounts 14 Buy now
20 Feb 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
18 May 2000 accounts Annual Accounts 14 Buy now
14 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
12 May 1999 accounts Annual Accounts 14 Buy now
05 Feb 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
02 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
28 May 1998 accounts Annual Accounts 14 Buy now
24 Mar 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
19 Feb 1998 officers Secretary resigned 1 Buy now
19 Feb 1998 officers New secretary appointed 2 Buy now
19 Feb 1998 address Registered office changed on 19/02/98 from: 8 coldbath square rosebery avenue london EC1R 5HL 1 Buy now
28 Nov 1997 auditors Auditors Resignation Company 1 Buy now
29 Oct 1997 accounts Annual Accounts 9 Buy now
18 Apr 1997 annual-return Return made up to 31/12/96; full list of members 5 Buy now
31 Oct 1996 accounts Annual Accounts 9 Buy now
26 Sep 1996 officers Director resigned 1 Buy now
26 Sep 1996 officers Director resigned 1 Buy now
19 Aug 1996 officers New director appointed 2 Buy now
19 Aug 1996 officers New director appointed 2 Buy now
15 Jul 1996 annual-return Return made up to 31/12/95; full list of members 5 Buy now
23 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now
14 Jul 1995 accounts Annual Accounts 8 Buy now
10 Mar 1995 annual-return Return made up to 31/12/94; full list of members 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 40 Buy now