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SPX FLOW TECHNOLOGY LONDON LIMITED

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

Company details

OCEAN HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, M20 2LY

SPX FLOW TECHNOLOGY LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00110117
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.10
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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Find out more information about SPX FLOW TECHNOLOGY LONDON LIMITED. Our website makes it possible to view other available documents related to SPX FLOW TECHNOLOGY LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.13
£2.95
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 62264422.3
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR APPOINTED PAUL ANDREW CAHILL
Form type: AP01
Date: 2015.10.24
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APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
Form type: TM01
Date: 2015.10.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
Form type: CH01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2014.09.22
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.19
£2.95
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ADOPT ARTICLES 25/06/2011
Form type: RES01
Date: 2011.07.19
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED BALKAR SOHAL
Form type: AP01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UK
Form type: AD01
Date: 2011.02.10
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COMPANY NAME CHANGED APV SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 28/11/2010
Document type: ANNOTATION
Date: 2010.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, C/O APV UK LIMITED 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UK
Form type: 287
Date: 2009.07.03
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: 287
Date: 2009.05.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.18
£2.95
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NC INC ALREADY ADJUSTED 05/05/09
Form type: 123
Date: 2009.05.18
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GBP NC 62264422.2/62264422.30, 05/05/2009
Form type: RES04
Date: 2009.05.18
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AD 05/05/09, GBP SI [email protected]=0.1, GBP IC 34110625.2/34110625.3
Form type: 88(2)
Date: 2009.05.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.18
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NC INC ALREADY ADJUSTED 31/12/07
Form type: 123
Date: 2009.05.13
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GBP NC 38720000/62264422.20, 31/12/2007
Form type: RES04
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.01
£2.95
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SECTION 175 QUOTED 22/04/2009
Form type: RES13
Date: 2009.05.01
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MCCLUSKIE
Form type: 288b
Date: 2008.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.02.27

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2007.12.31
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
PAUL ANDREW CAHILL (current)
Director, ACCOUNTANT, 2015.09.26
SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
MARK EDWARD SHANAHAN (current)
Director, 2011.06.25
C/O SPX EUROPE SHARED SERVICES LIMITED OCEAN HOUSE DIDSBURY , MANCHESTER
M20 2LY
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1997.08.31 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
NIGEL JAMES MAXWELL DAVIES (resigned)
Secretary, 1992.05.29 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 2000.02.23 - 2007.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
ROBERT SOMERLED MACDONALD (resigned)
Secretary, 1993.08.01 - 1997.06.30
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
RICHARD KEITH BALDWIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.03.05
THE SHAUGH , UPPER HARTFIELD
TN7 4DP, EAST SUSSEX
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1997.06.16 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
CRAIG ALAN BERGSTROM (resigned)
Director, EXECUTIVE MANAGER, 1998.03.03 - 1999.10.18
2303 LARKDALE DRIVE GLENVIEW , ILLINOIS
60025
USA
PAUL ANTHONY BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.04.11 - 1997.01.14
1 SOUTH VIEW COTTAGES THE MARSH, WANBOROUGH , SWINDON
SN4 0AR, WILTSHIRE
PETER GRENVILLE CAZALET (resigned)
Director, 1992.05.29 - 1996.06.21
15 THAMES WALK HESTER ROAD , LONDON
SW11 3BG
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
NEIL MCCRONE COUTTS (resigned)
Director, CHEMIST, 1992.05.29 - 1994.07.04
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
WERNER HEINZ DIETER (resigned)
Director, MECHANICAL ENGINEER, 1992.05.29 - 1997.06.13
SONNENRAIN 7 , LOHR MAIN
D 97816, BAYERN
HALUK DURUDOGAN (resigned)
Director, PRESIDENT INVENSYS APV, 2004.10.01 - 2006.05.08
BAYNARDS MANOR HALL COX GREEN ROAD RUDGWICK , WEST SUSSEX
RH12 3AD
RICHARD FENNY (resigned)
Director, 1992.06.17 - 2001.01.18
BADGERS CROSSING LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
JAMES FOX (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.01.19
GLENBURN 8 THE BARTON , COBHAM
KT11 2NJ, SURREY
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1992.05.29 - 1997.08.22
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
ANN NEE GOH (resigned)
Director, VP & CHIEF FINANCIAL OFFICER, 2001.02.28 - 2002.06.30
14 HANDEL MANSIONS 94 WYATT DRIVE BARNES , LONDON
SW13 8AH
WILLIAM NICHOLAS HOOD (resigned)
Director, COMPANY DIRECTOR, 1994.05.24 - 1997.06.16
5 MILES ROAD CLIFTON , BRISTOL
BS8 2JN, AVON
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.12.31
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
JORN BJARNE JENSEN (resigned)
Director, COMPANY DIRECTOR, 1995.09.11 - 1997.06.13
ELSDYRVEJ 29 , HOEJBJERG
DK 8270
DENMARK
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 1997.08.31
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
KEVIN LUCIUS LILLY (resigned)
Director, 2007.12.31 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.16 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
BRIAN ANDREW MCCLUSKIE (resigned)
Director, ENGINEER, 2006.04.10 - 2008.03.25
THE BLACK HOUSE ISLE OF THORNS LANE , CHELWOOD GATE
RH16 7LA, WEST SUSSEX
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
NORTH CAROLINA 28277
USA
CHARLES HUGH REECE (resigned)
Director, 1992.05.29 - 1996.05.20
HEATH RIDGE GRAFFHAM , PETWORTH
GU28 0PT, WEST SUSSEX
MICHAEL ANDREW REILLY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2011.06.25
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
GEORGE WILLIAM SARNEY (resigned)
Director, COMPANY EXECUTIVE, 1997.06.16 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
ERNEST HENRY SHARP (resigned)
Director, 1992.05.29 - 1997.06.13
36 TUFTON COURT TUFTON STREET WESTMINSTER , LONDON
SW1P 3QH

Companies near to SPX FLOW TECHNOLOGY LONDON ltd.

Information about the Private Limited Company SPX FLOW TECHNOLOGY LONDON 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: 2016.12.03.