FIAT FLOW SOLUTIONS LTD.

11939140
100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Nov 2024 capital Return of Allotment of shares 3 Buy now
07 Nov 2024 resolution Resolution 1 Buy now
07 Nov 2024 incorporation Memorandum Articles 48 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Oct 2024 capital Return of Allotment of shares 3 Buy now
05 Feb 2024 accounts Annual Accounts 34 Buy now
22 Dec 2023 officers Termination of appointment of director (Julian Fraiese) 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2023 officers Termination of appointment of director (Barron Phillips Jeter) 1 Buy now
06 Nov 2023 accounts Annual Accounts 35 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Julian Fraiese) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Federico Ogue) 2 Buy now
13 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
04 Nov 2022 resolution Resolution 5 Buy now
03 Nov 2022 incorporation Memorandum Articles 56 Buy now
04 Aug 2022 accounts Annual Accounts 34 Buy now
30 Mar 2022 capital Return of Allotment of shares 3 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Dja International Legal Consultancy Services Limited) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Aug 2021 capital Notice of cancellation of shares 6 Buy now
29 Jul 2021 resolution Resolution 5 Buy now
28 Jul 2021 incorporation Memorandum Articles 55 Buy now
23 Jul 2021 capital Return of purchase of own shares 3 Buy now
13 Jul 2021 officers Appointment of director (Mr. Barron Phillips Jeter) 2 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Julian Fraiese) 2 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Federico Ogue) 2 Buy now
14 Jun 2021 officers Appointment of director (Mr Julian Fraiese) 2 Buy now
11 Jun 2021 officers Appointment of director (Mr Federico Ogue) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Hugo Winkler) 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Diego Juan Abelleyra Llodra) 1 Buy now
09 Jun 2021 officers Appointment of corporate secretary (Dja International Legal Consultancy Services Limited) 2 Buy now
09 Jun 2021 officers Appointment of secretary (Diego Juan Abelleyra Llodra) 2 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Margaretta Corporate Secretaries Ltd) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Amended Accounts 3 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2020 officers Appointment of corporate secretary (Margaretta Corporate Secretaries Ltd) 2 Buy now
03 Aug 2020 officers Appointment of director (Hugo Winkler) 2 Buy now
03 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Alexandra Meade) 1 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 2 Buy now
11 Apr 2019 incorporation Incorporation Company 11 Buy now