FLOW ENERGY LIMITED

Company number 07489062

Date	Type	Description	View / Download
14 May 2018	AP01	Appointment of Mr Peter Mark Dubois as a director on 1 May 2018	(2 pages)
11 May 2018	AD01	Registered office address changed from Felaw Maltings Ground Floor 48 Felaw Street Ipswich IP28PN IP2 8PN to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 11 May 2018	(1 page)
11 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
28 Feb 2018	MR01	Registration of charge 074890620002, created on 20 February 2018	(66 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
07 Dec 2017	AP03	Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Anthony David Stiff as a director on 30 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(6 pages)
22 Dec 2015	MR01	Registration of charge 074890620001, created on 18 December 2015	(67 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,000	(3 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Jul 2015	AP01	Appointment of Mr Nigel Peter Canham as a director on 21 July 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(6 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew John Beasley as a director on 12 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Jul 2014	AP01	Appointment of Mr Michael James Gibson as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Andrew Beasley as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(6 pages)
25 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2014	AD02	Register inspection address has been changed	(1 page)