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)
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr Martin Cook as a director on 13 January 2020
22 Oct 2019 AP01 Appointment of Ms Fiona Ravenscroft as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Barbara Ann Rainford as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Wendy Willis as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Victoria Green as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Donald Morrison as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Jean Elizabeth Nunn-Price as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Olivia Birch as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Irene Louise Kirkman as a director on 17 October 2019
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