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FLOW ENERGY LIMITED

Learn more about FLOW ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELAW MALTINGS GROUND FLOOR, 48 FELAW STREET, IPSWICH, IP28PN, IP2 8PN

FLOW ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 07489062
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.01.11
last member list: 2014.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35140 - Trade of electricity

Previous names:

Company FLOW ENERGY LIMITED is a Private Limited Company, registration number 07489062, established in United Kingdom on the 11. January 2011. The company is now active. The company has been in business for 3 years and 7 months. This company used to be called CIRCUIT ENERGY SUPPLY LIMITED. The company is based on FELAW MALTINGS GROUND FLOOR, 48 FELAW STREET, IPSWICH, IP28PN, IP2 8PN. Business of the company FLOW ENERGY LIMITED by SIC and NACE code is "35140 - Trade of electricity". There are 28 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/13" from the 2014.07.08. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.01.11. We do not have any information about the company FLOW ENERGY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2014.08.12. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.08
overdue: NO
last made update: 2014.01.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR MICHAEL JAMES GIBSON
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEASLEY
Form type: TM01
Date: 2014.07.02
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MR PETER ROBY RICHARDSON
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS
Form type: TM01
Date: 2013.02.12
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, C/O ATTICUS LEGAL LLP, CASTLEFIELD HOUSE LIVERPOOL ROAD, CASTLEFIELD, MANCHESTER, GREATER MANCHESTER, M3 4SB, ENGLAND
Form type: AD01
Date: 2013.01.21
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COMPANY NAME CHANGED CIRCUIT ENERGY SUPPLY LIMITED, CERTIFICATE ISSUED ON 14/12/12
Form type: CERTNM
Date: 2012.12.14
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: RES15
Document description: CHANGE OF NAME 11/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN BEASLEY
Form type: AP01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
Form type: TM01
Date: 2012.04.03
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SECRETARY APPOINTED MR PHILIP MARTIN BARRY
Form type: AP03
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, ALLIANCE HOUSE CLAYTON GREEN BUSINESS PARK, LIBRARY ROAD, CHORLEY, LANCASHIRE, PR6 7EN, UNITED KINGDOM
Form type: AD01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ADRIAN CHARLES HUTCHINGS
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOHN MAKINSON
Form type: TM02
Date: 2012.04.03
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DIRECTOR APPOINTED MR ANTHONY DAVID STIFF
Form type: AP01
Date: 2012.04.03
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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CURREXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2011.01.27
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.01.11
Child documents:
Document type: MODELARTICLES
Date: 2011.01.11
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

PHILIP MARTIN BARRY (current)
Secretary, 2012.03.30
78 WOBURN DRIVE HALE BARNS , ALTRINCHAM
WA15 8ND, CHESHIRE
ENGLAND
MICHAEL JAMES GIBSON (current)
Director, 2014.05.31
FELAW MALTINGS GROUND FLOOR 48 FELAW STREET , IPSWICH
IP2 8PN, IP28PN
ANTHONY DAVID STIFF (current)
Director, 2012.03.30
PENSHURST WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AL, SUFFOLK
ENGLAND
NICHOLAS JOHN MAKINSON (resigned)
Secretary, 2011.01.11 - 2012.03.30
14 MIDFIELD, LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
ANDREW JOHN BEASLEY (resigned)
Director, 2012.07.26 - 2014.05.31
WOODLANDS BRINKWORTH ROAD , ROYAL WOOTTON BASSET
SN4 8DT, WILTSHIRE
MARTIN HUGH EVANS (resigned)
Director, 2011.01.11 - 2012.03.30
THORPE GREEN BARN SANDY LANE, BRINDLE , CHORLEY
PR6 8NA, LANCASHIRE
JOHN HARRY FURNESS (resigned)
Director, 2011.01.11 - 2012.03.30
THE GRANARY NORTHWOOD LANE, HIGH LEGH , KNUTSFORD
WA16 0QX, CHESHIRE
ADRIAN CHARLES HUTCHINGS (resigned)
Director, 2012.03.30 - 2013.02.12
THE PADDOCK HINDERTON ROAD , NESTON
CH64 9PH, WIRRAL
ENGLAND
PETER ROBY RICHARDSON (resigned)
Director, 2013.02.11 - 2013.04.30
FELAW MALTINGS GROUND FLOOR 48 FELAW STREET , IPSWICH
IP2 8PN, IP28PN
ENGLAND

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Information about the Private Limited Company FLOW ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.11. Reload the data