Flex Engineering Ltd

About

Registered Number: 07004261

Date of Incorporation: 28/08/2009 (14 years and 8 months ago)

Company Status: Active

Registered Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW

Established in 2009, Flex Engineering Ltd has its registered office in London. We don't know the number of employees at this company. The companies directors are Goff, Richard David, Tadco Secretarial Services Limited, Tadco Directors Limited, Belford Llc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TADCO DIRECTORS LIMITED	28 August 2009	28 August 2009	1
BELFORD LLC	28 August 2009	15 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
GOFF, Richard David	28 August 2009	01 July 2015	1
TADCO SECRETARIAL SERVICES LIMITED	28 August 2009	28 August 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	20 September 2019
AP01 - Appointment of director	15 July 2019
TM01 - Termination of appointment of director	15 July 2019
CS01 - N/A	20 June 2019
AA - Annual Accounts	20 September 2018
CS01 - N/A	20 June 2018
TM01 - Termination of appointment of director	19 March 2018
AA - Annual Accounts	21 September 2017
CS01 - N/A	22 June 2017
AA - Annual Accounts	20 September 2016
AP01 - Appointment of director	19 July 2016
TM01 - Termination of appointment of director	19 July 2016
AR01 - Annual Return	20 June 2016
AR01 - Annual Return	10 December 2015
AA - Annual Accounts	28 September 2015
AR01 - Annual Return	28 August 2015
TM02 - Termination of appointment of secretary	01 July 2015
AR01 - Annual Return	29 August 2014
AA - Annual Accounts	30 June 2014
AA - Annual Accounts	18 September 2013
AR01 - Annual Return	28 August 2013
AA - Annual Accounts	06 September 2012
AR01 - Annual Return	28 August 2012
AR01 - Annual Return	31 August 2011
AA - Annual Accounts	01 June 2011
AR01 - Annual Return	01 September 2010
CH04 - Change of particulars for corporate secretary	01 September 2010
CH02 - Change of particulars for corporate director	31 August 2010
CH01 - Change of particulars for director	31 August 2010
CH03 - Change of particulars for secretary	31 August 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	15 September 2009
225 - Change of Accounting Reference Date	15 September 2009
288b - Notice of resignation of directors or secretaries	15 September 2009
288b - Notice of resignation of directors or secretaries	15 September 2009
288b - Notice of resignation of directors or secretaries	15 September 2009
288a - Notice of appointment of directors or secretaries	15 September 2009
288a - Notice of appointment of directors or secretaries	15 September 2009
288a - Notice of appointment of directors or secretaries	15 September 2009
288a - Notice of appointment of directors or secretaries	15 September 2009
NEWINC - New incorporation documents	28 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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