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FLOW ENGAGEMENT LIMITED

Company number 06515416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 TM02 Termination of appointment of Celerity Accounts Ltd as a secretary
08 Oct 2013 AD01 Registered office address changed from C/O Celerity Accounts 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD England on 8 October 2013
08 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 CERTNM Company name changed flow development LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
12 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
12 Apr 2012 AP04 Appointment of Celerity Accounts Ltd as a secretary
12 Apr 2012 TM02 Termination of appointment of Essentially Professional Services Ltd as a secretary
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AD01 Registered office address changed from C/O Essentially Professional Services Ltd 14Th Floor 89 Albert Embankment London SE1 7TP on 27 June 2011
11 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AD01 Registered office address changed from 17 Keswick Drive Maidstone Kent ME16 0DQ on 19 March 2010
19 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Accounts Eight Ltd on 27 February 2010
19 Mar 2010 CH01 Director's details changed for Beth Marguerite Allen on 27 February 2010
19 Mar 2010 CH01 Director's details changed for Jonathan David Allen on 27 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 27/02/09; full list of members
12 Feb 2009 288c Secretary's change of particulars / accounts eight LTD / 16/01/2009
12 Feb 2009 287 Registered office changed on 12/02/2009 from c/o:essentially 14TH floor 89 albert embankment london SE1 7TP
12 Feb 2009 288b Appointment terminated director malcolm gooderham
12 Feb 2009 288a Director appointed jonathan david allen
12 Feb 2009 288a Director appointed beth marguerite allen
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association