Flint Group Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED
BASF PRINTING SYSTEMS LIMITED
XSYS PRINT SOLUTIONS UK LTD
Company type Private Limited Company , Active Company Number 03256359 Record last updated Saturday, July 31, 2021 12:58:54 PM UTC Official Address Flint Group Works Old Heath Road Town, Heath Town There are 4 companies registered at this street
Postal Code WV12QT Sector Manufacture of printing ink
Visits Searches Document Type Publication date Download link Registry Jul 26, 2021 Resignation of one Secretary (a woman) Registry Jul 26, 2021 Appointment of a person as Secretary Registry Jul 9, 2019 Resignation of 2 people: one Director (a man) Registry Dec 1, 2017 Two appointments: 2 men Registry Apr 12, 2017 Two appointments: a man and a woman Registry Apr 12, 2017 Resignation of one Director (a man) Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 1, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Financials May 28, 2014 Annual accounts Registry Jan 21, 2014 Appointment of a man as Director Registry Jan 21, 2014 Resignation of one Director Registry Dec 20, 2013 Resignation of one Accountant and one Director (a man) Registry Dec 20, 2013 Appointment of a man as Director and Accountant Registry Sep 30, 2013 Annual return Registry Jun 24, 2013 Appointment of a man as Director Registry Jun 21, 2013 Resignation of one Director (a man) Registry Jun 21, 2013 Two appointments: 2 men Registry Jun 21, 2013 Appointment of a man as Director Registry Jun 21, 2013 Resignation of one Director Financials May 30, 2013 Annual accounts Registry May 1, 2013 Alteration to memorandum and articles Registry Oct 26, 2012 Annual return Registry Oct 26, 2012 Change of registered office address Financials Jul 26, 2012 Annual accounts Registry Dec 19, 2011 Particulars of a mortgage or charge Registry Dec 19, 2011 Particulars of a mortgage or charge 3256... Registry Dec 19, 2011 Particulars of a mortgage or charge Registry Oct 8, 2011 Annual return Financials Aug 9, 2011 Annual accounts Registry Mar 30, 2011 Particulars of a mortgage or charge Registry Feb 17, 2011 Appointment of a man as Director Registry Feb 17, 2011 Resignation of one Director Registry Feb 15, 2011 Appointment of a man as Director and Accountant Registry Feb 15, 2011 Resignation of one Finance Director and one Director (a man) Registry Nov 9, 2010 Annual return Registry Nov 9, 2010 Change of particulars for director Financials Nov 1, 2010 Annual accounts Registry Jun 4, 2010 Change of registered office address Registry Mar 2, 2010 Auditor's letter of resignation Registry Jan 4, 2010 Annual return Financials Dec 23, 2009 Annual accounts Registry Jun 18, 2009 Resignation of a director Registry Jun 18, 2009 Appointment of a man as Director Registry Apr 15, 2009 Resignation of one Finance Manager and one Director (a man) Registry Apr 7, 2009 Appointment of a man as Director and Finance Director Registry Oct 20, 2008 Annual return Financials Oct 1, 2008 Annual accounts Registry Jun 16, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of one Director (a man) and one Marketing Financials Feb 27, 2008 Annual accounts Registry Oct 4, 2007 Annual return Registry Jun 13, 2007 Particulars of a mortgage or charge Financials Apr 10, 2007 Annual accounts Registry Jan 8, 2007 Appointment of a director Registry Dec 22, 2006 Particulars of a mortgage or charge Registry Dec 22, 2006 Annual return Registry Oct 20, 2006 Appointment of a man as Director Registry Apr 25, 2006 Appointment of a director Registry Apr 25, 2006 Resignation of a director Registry Mar 31, 2006 Resignation of a woman Registry Mar 31, 2006 Appointment of a man as Director and Lawyer Registry Mar 3, 2006 Memorandum of association Registry Feb 15, 2006 Company name change Registry Feb 15, 2006 Change of name certificate Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2005 Annual accounts Registry Oct 26, 2005 Annual return Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2005 Particulars of a mortgage or charge Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2005 Company name change Registry Jun 10, 2005 Change of name certificate Registry Jan 4, 2005 Declaration in relation to assistance for the acquisition of shares Registry Dec 23, 2004 Auditor's letter of resignation Registry Dec 23, 2004 Alteration to memorandum and articles Registry Dec 14, 2004 Resignation of a director Registry Dec 14, 2004 Resignation of a director 3256... Registry Dec 14, 2004 Resignation of a secretary Registry Dec 14, 2004 Appointment of a director Registry Dec 14, 2004 Appointment of a secretary Registry Dec 14, 2004 Appointment of a director Registry Dec 10, 2004 Alteration to memorandum and articles Registry Nov 30, 2004 Resignation of one Graduate Chemist and one Director (a man) Registry Nov 30, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Registry Oct 7, 2004 Annual return Financials Jul 22, 2004 Annual accounts Registry Mar 3, 2004 Appointment of a director Registry Feb 24, 2004 Resignation of a director Registry Feb 4, 2004 Appointment of a director Registry Feb 2, 2004 Resignation of a director Registry Jan 1, 2004 Resignation of a woman Registry Jan 1, 2004 Two appointments: 2 men Registry Dec 31, 2003 Resignation of one Chemical Engineer and one Director (a man) Registry Oct 13, 2003 Annual return Financials Jul 17, 2003 Annual accounts Registry Jun 12, 2003 Appointment of a secretary Registry Jun 4, 2003 Resignation of a secretary Registry May 12, 2003 Resignation of one Accountant and one Secretary (a man) Registry May 12, 2003 Appointment of a man as Secretary and Solicitor
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