FLEXCRETE TECHNOLOGIES LIMITED

Company number 05401028

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Mark Booth as a director on 1 May 2018	(1 page)
19 Feb 2018	AP01	Appointment of Mr James William Morton as a director on 6 February 2018	(2 pages)
06 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of International Paint Limited as a person with significant control on 30 June 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Christopher George Lloyd as a person with significant control on 30 June 2017	(1 page)
18 Jan 2018	PSC07	Cessation of William Graham James as a person with significant control on 30 June 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Sarah Garrett as a director on 31 December 2017	(1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
02 Oct 2017	TM01	Termination of appointment of Mauricio Bannwart as a director on 30 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mark Booth as a director on 11 September 2017	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher George Lloyd as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Mauricio Bannwart as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of William Graham James as a director on 30 June 2017	(1 page)
02 Jul 2017	AP01	Appointment of Mr David Neil Williams as a director on 30 June 2017	(2 pages)
02 Jul 2017	AD01	Registered office address changed from Tomlinson Road Leyland Lancashire PR25 2DY to The Akzonobel Building Wexham Road Slough SL2 5DS on 2 July 2017	(1 page)
02 Jul 2017	TM02	Termination of appointment of Christopher George Lloyd as a secretary on 30 June 2017	(1 page)
02 Jul 2017	AP01	Appointment of Sarah Garrett as a director on 30 June 2017	(2 pages)
02 Jul 2017	AP01	Appointment of Nigel Atkinson as a director on 30 June 2017	(2 pages)
02 Jul 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 30 June 2017	(2 pages)
30 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000	(5 pages)