FLOOR CLEANING MACHINES LIMITED

Company number 02721017

Date	Type	Description	View / Download
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
03 Jul 2023	CH01	Director's details changed for Mr Steen Lindbo on 1 July 2022	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
29 Jun 2023	CH01	Director's details changed for Mr Dean William Crompton on 26 February 2021	(2 pages)
29 Jun 2023	CH01	Director's details changed for Kris Crompton on 8 April 2016	(2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
22 Jun 2022	PSC05	Change of details for Nilfisk Ltd. as a person with significant control on 30 August 2017	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2020 GBP 1,001	(5 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Jul 2021	CH01	Director's details changed for Mr Steen Lindbo on 1 July 2019	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(5 pages)
04 May 2021	AP01	Appointment of Mr Martin Thomas Chambers as a director on 30 March 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Soren Langkilde as a director on 30 March 2021	(1 page)
29 Mar 2021	CH01	Director's details changed for Kris Crompton on 27 March 2021	(2 pages)
29 Mar 2021	ANNOTATION	Rectified The CH01 was removed from the public register on 08/07/2021 as it was factually inaccurate or was derived from something factually inaccurate
29 Mar 2021	CH01	Director's details changed for Mr Dean William Crompton on 26 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Soren Langkilde as a director on 10 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Gary Keith Edmondson as a director on 10 March 2021	(1 page)
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts or possibly may conflict with the interests of the company 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
07 Dec 2020	CC04	Statement of company's objects	(2 pages)
01 Dec 2020	CC04	Statement of company's objects	(2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 act the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts, or possible may conflicts, with the interests of the company 20/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)