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FLOW ENERGY LIMITED

Company number 07489062

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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)
14 Jun 2019 MA Memorandum and Articles of Association
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2019 MR01 Registration of charge 074890620003, created on 2 May 2019
01 May 2019 MR04 Satisfaction of charge 074890620002 in full
21 Feb 2019 AP01 Appointment of Mr Clive Leon Booker as a director on 1 May 2018
19 Feb 2019 AP01 Appointment of Mr Donald Morrison as a director on 1 May 2018
19 Feb 2019 AP01 Appointment of Ms Olivia Birch as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mr Vivian Stanley Woodell as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Helen Rita Wiseman as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Heather Adele Richardson as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Kathryn Elizabeth Petersen as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Jean Elizabeth Nunn-Price as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mr Matthew David Nigel Lane as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Irene Louise Kirkman as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mr Gary William Hayes as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mr Patrick Hugo Gray as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Ms Judith Feeney as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mrs Eleanor Boyle as a director on 1 May 2018
18 Feb 2019 AP01 Appointment of Mr Stephen Raymond Allsopp as a director on 1 May 2018
18 Feb 2019 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 1 May 2018
18 Feb 2019 TM01 Termination of appointment of David Anthony Bird as a director on 1 May 2018
18 Feb 2019 TM01 Termination of appointment of Peter Mark Dubois as a director on 1 May 2018
29 Jan 2019 AD02 Register inspection address has been changed from C/O Atticus Legal Llp Third Floor Castlefield House Liverpool Road Manchester M3 4SB England to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA
29 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
29 Jan 2019 CH03 Secretary's details changed for Mr Edward Parker on 29 January 2019