| Name: |
CURRENT FLOW ENERGY SOLUTIONS LIMITED
CURRENT FLOW ENERGY SOLUTIONS LTD |
| Address: | 57 ALL SAINTS ROAD, SUTTON, SURREY, SM1 3DQ |
| Incorporation Date: | 2009-07-20 |
| date | name | form type |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-08-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 21/12/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 21/12/14 FULL LIST | AR01 |
| 2014-01-02 | 21/12/13 FULL LIST | AR01 |
| 2014-09-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | 21/12/12 FULL LIST | AR01 |
| 2013-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROMC/O DAVIS BURTON WILLIAMS & CO 11 BEECHES AVENUECARSHALTONSURREYSM5 3LB | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | APPOINTMENT TERMINATED, DIRECTOR ANNA HARMON DE CLARE | TM01 |
| 2012-03-05 | 21/12/11 FULL LIST | AR01 |
| 2012-04-03 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-12 | DIRECTOR APPOINTED MR TIMOTHY HARMON-DE CLARE | AP01 |
| 2011-03-04 | ADOPT ARTICLES 22/02/2011 | RES01 |
| 2011-03-04 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-05-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-12 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD HARMON DE CLARE / 20/07/2010 | CH03 |
| 2010-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-12-21 | 21/12/10 FULL LIST | AR01 |
| 2010-10-11 | SECRETARY APPOINTED MR ANDREW BOWLES | AP03 |
| 2010-10-12 | 20/07/10 FULL LIST | AR01 |
| 2010-10-11 | APPOINTMENT TERMINATED, SECRETARY JOHN HARMON DE CLARE | TM02 |
| 2010-05-14 | COMPANY NAME CHANGED INSPIRATIONAL TOURS LIMITEDCERTIFICATE ISSUED ON 14/05/10 | CERTNM |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HARMON DE CLARE / 20/07/2010 | CH01 |
| 2009-07-23 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | 288b |
| 2009-07-24 | SECRETARY APPOINTED JOHN EDWARD HARMON DE CLARE | 288a |
| 2009-07-23 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | 288b |
| 2009-07-24 | DIRECTOR APPOINTED ANNA HARMON DE CLARE | 288a |
| 2009-07-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-08-25 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | 225 |
| 2009-09-24 | AD 27/07/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
Last update: 2019-08-27 17:20:13