Spx Flow Technology Crawley Ltd was established in 1900, it's status is listed as "Active". The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILLY, Kevin L | 31 December 2007 | 03 April 2015 | 1 |
| PARKINSON, Joseph Paul | 06 July 1995 | 21 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARDEN, Georgina Louise | 20 December 1993 | 31 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| PSC02 - N/A | 24 July 2019 | |
| PSC07 - N/A | 24 July 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| SH19 - Statement of capital | 19 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 July 2019 | |
| CAP-SS - N/A | 19 July 2019 | |
| RESOLUTIONS - N/A | 11 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 July 2019 | |
| SH19 - Statement of capital | 11 July 2019 | |
| CAP-SS - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| CERTNM - Change of name certificate | 01 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 123 - Notice of increase in nominal capital | 13 May 2009 | |
| AUD - Auditor's letter of resignation | 06 May 2009 | |
| RESOLUTIONS - N/A | 01 May 2009 | |
| RESOLUTIONS - N/A | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 123 - Notice of increase in nominal capital | 01 May 2009 | |
| 225 - Change of Accounting Reference Date | 17 April 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 363a - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2004 | |
| 363a - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2003 | |
| 363a - Annual Return | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2002 | |
| 363a - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AUD - Auditor's letter of resignation | 12 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 363a - Annual Return | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 225 - Change of Accounting Reference Date | 11 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| CERT10 - Re-registration of a company from public to private | 07 January 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 07 January 1998 | |
| 53 - Application by a public company for re-registration as a private company | 07 January 1998 | |
| 363a - Annual Return | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| AUD - Auditor's letter of resignation | 26 July 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363x - Annual Return | 10 October 1995 | |
| 363(353) - N/A | 10 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 14 June 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 13 June 1995 | |
| AUDR - Auditor's report | 13 June 1995 | |
| AUDS - Auditor's statement | 13 June 1995 | |
| BS - Balance sheet | 13 June 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 June 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 June 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| 363x - Annual Return | 27 September 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 363x - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 288 - N/A | 07 December 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| RESOLUTIONS - N/A | 23 October 1992 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363x - Annual Return | 01 October 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 28 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363x - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 288 - N/A | 03 June 1991 | |
| 287 - Change in situation or address of Registered Office | 04 April 1991 | |
| 363 - Annual Return | 02 October 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 August 1989 | |
| AA - Annual Accounts | 25 August 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| 287 - Change in situation or address of Registered Office | 08 June 1989 | |
| CERTNM - Change of name certificate | 30 May 1989 | |
| 288 - N/A | 21 December 1988 | |
| 288 - N/A | 11 October 1988 | |
| 288 - N/A | 04 July 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 27 January 1988 | |
| CERTNM - Change of name certificate | 06 January 1988 | |
| 363 - Annual Return | 19 October 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 03 August 1987 | |
| 288 - N/A | 15 May 1987 | |
| 288 - N/A | 27 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1986 | |
| CERTNM - Change of name certificate | 28 November 1986 | |
| CERTNM - Change of name certificate | 28 November 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| 288 - N/A | 25 November 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| AA - Annual Accounts | 26 June 1981 | |
| AA - Annual Accounts | 22 February 1978 | |
| AA - Annual Accounts | 17 August 1977 | |
| 287 - Change in situation or address of Registered Office | 31 May 1977 | |
| AA - Annual Accounts | 18 March 1976 | |
| CERTNM - Change of name certificate | 22 June 1959 | |
| CERTNM - Change of name certificate | 22 June 1959 | |
| CERTNM - Change of name certificate | 23 April 1901 | |
| NEWINC - New incorporation documents | 30 November 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession to the global insurance security agreement | 08 December 2004 | Fully Satisfied |
N/A |
| Deed of accession to the UK security agreement | 08 December 2004 | Fully Satisfied |
N/A |
| Omnibus letter of set off | 02 March 2004 | Fully Satisfied |
N/A |
