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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)
25 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Peter Richardson as a director
25 Feb 2013 AP01 Appointment of Mr Peter Roby Richardson as a director
12 Feb 2013 TM01 Termination of appointment of Adrian Hutchings as a director
05 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Jan 2013 AD01 Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB England on 21 January 2013
14 Dec 2012 CERTNM Company name changed circuit energy supply LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
14 Dec 2012 CONNOT Change of name notice
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jul 2012 AP01 Appointment of Mr Andrew John Beasley as a director
03 Apr 2012 TM01 Termination of appointment of Martin Evans as a director
03 Apr 2012 AP03 Appointment of Mr Philip Martin Barry as a secretary
03 Apr 2012 AD01 Registered office address changed from Alliance House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN United Kingdom on 3 April 2012
03 Apr 2012 AP01 Appointment of Mr Adrian Charles Hutchings as a director
03 Apr 2012 TM01 Termination of appointment of John Furness as a director
03 Apr 2012 TM01 Termination of appointment of Martin Evans as a director
03 Apr 2012 TM02 Termination of appointment of Nicholas John Makinson as a secretary
03 Apr 2012 AP01 Appointment of Mr Anthony David Stiff as a director
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Jan 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)