SPX Flow Technology London Limited

Company Name	SPX Flow Technology London Limited
Company Status	Active
Company Number	00110117
Category	Private Limited Company
Incorporation Date	10 June 1910(113 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2011(101 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 December 2018(108 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina Nc28277

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	31 July 2019(109 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Ernest Henry Sharp
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	5 years (resigned 13 June 1997)
Role	Company Director
Correspondence Address	36 Tufton Court Tufton Street Westminster London SW1P 3QH

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Director Name	Sir Charles Hugh Reece
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	Heath Ridge Graffham Petworth West Sussex GU28 0PT

Director Name	Dr Werner Heinz Dieter
Date of Birth	September 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	5 years (resigned 13 June 1997)
Role	Mechanical Engineer
Correspondence Address	Sonnenrain 7 Lohr Main Bayern D 97816

Director Name	Neil McCrone Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1994)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	St Dunstans House Mill Lane Monks Risborough Buckinghamshire HP27 9JE

Director Name	Sir Peter Grenville Cazalet
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Thames Walk Hester Road London SW11 3BG

Director Name	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaugh Upper Hartfield East Sussex TN7 4DP

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	29 May 1992(82 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Richard Fenny
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(82 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	Badgers Crossing Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Secretary Name	Robert Somerled MacDonald
Nationality	British
Status	Resigned
Appointed	01 August 1993(83 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	William Nicholas Hood
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(84 years after company formation)
Appointment Duration	3 years (resigned 16 June 1997)
Role	Company Director
Correspondence Address	5 Miles Road Clifton Bristol Avon BS8 2JN

Director Name	Paul Anthony Brown
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(84 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	1 South View Cottages The Marsh, Wanborough Swindon Wiltshire SN4 0AR

Director Name	Mr John Frank William Kennerley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(85 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Westwick Chantry View Road Guildford Surrey GU1 3XW

Director Name	Jorn Bjarne Jensen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 1995(85 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Elsdyrvej 29 Hoejbjerg Dk 8270

Director Name	Dr George William Sarney
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(87 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Executive
Correspondence Address	50 Myopia Road Winchester Massachusetts 01860

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(87 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(87 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	31 August 1997(87 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Craig Alan Bergstrom
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1998(87 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1999)
Role	Executive Manager
Correspondence Address	2303 Larkdale Drive Glenview Illinois 60025 United States

Director Name	James Fox
Date of Birth	February 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1999(89 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2001)
Role	Financial Director
Correspondence Address	Glenburn 8 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(90 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ann Nee Goh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2001(90 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Vp & Chief Financial Officer
Correspondence Address	14 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(90 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Haluk Durudogan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(94 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2006)
Role	President Invensys Apv
Correspondence Address	Baynards Manor Hall Cox Green Road Rudgwick West Sussex RH12 3AD

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(95 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Brian Andrew McCluskie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(95 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2008)
Role	Engineer
Correspondence Address	The Black House Isle Of Thorns Lane Chelwood Gate West Sussex RH16 7LA

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(97 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2012)
Role	Business Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina 28277 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(97 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2011)
Role	Business Director
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(97 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(105 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(89 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(97 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	apv.com
Telephone	01753 831575
Telephone region	Slough

Location

Registered Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

600.4m at £0.1	Spx Luxembourg Acquisition Company Sarl 96.43% Ordinary
2.2m at £1	Spx Luxembourg Acquisition Company Sarl 3.57% Cumulative Preference

Financials

Year	2014
Turnover	£4,699,000
Net Worth	£10,465,000
Current Liabilities	£952,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (4 months, 1 week ago)
Next Return Due	12 June 2024 (8 months, 1 week from now)

Charges

2 April 2004	Delivered on: 22 April 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: The trademark security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the trademarks together with the goodwill of the business symbolised by the trademarks the registrations and/or applications for registration of the trademarks and all the rights in and to the causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details. Fully Satisfied
2 April 2004	Delivered on: 22 April 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: The patent security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the patents and all causes of action heretofore or hereafter accrued or accruing for infringement or threatened or alleged infringement of the patents. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 25 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any f/h or l/h property, rights under any licence or other agreement, by way of first fixed charge it's interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, dividends, interest or other distribution, any right against any clearance system, custodian or other agreement, all plant and machinery, rights in respect of any amount standing to the credit of the bank accounts, book and other debts, all other moneys and rights in respect of each hedging document. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 22 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The 'Security Agent') Classification: Global insurance security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts payable to it under or in connection with those insurance's listed in the schedule to the 395, and all its rights in connection with those amounts. By way of first fixed charge all amounts and rights.. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 22 March 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London (The Security Agent) Classification: An intercreditor agreement Secured details: All monies due or to become due from any obligor to any senior creditor and to the hedging bank and to any second lien lenders and all monies due or to become due from any member of the group to an intercompany creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If the company receives or recovers a payment or cash or in kind of any of the hedging debt, junior debt, or from any member of the group on account of the purchase, redemption or acquisition of any junior debt which should have been paid to the security agent or a secured creditor, the company must notify the security agent (such payment or distribution being a turnover receipt). The company shall hold any turnover receipt on trust for the secured creditors and pay the security agent for application against the debt in accordance with the intercreditor. See the mortgage charge document for full details. Fully Satisfied
2 March 2004	Delivered on: 10 March 2004 Satisfied on: 22 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The bank may at any time and without notice combine or consolidate all or any of the accounts, and set-off or transfer any credit balance. See the mortgage charge document for full details. Fully Satisfied
7 August 1985	Delivered on: 9 August 1985 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and supplemental to the deeds dated 6/12/55, 4/7/62, 20/6/66, 29/6/66, 28/6/66, 21/10/70, 27/7/71, 20/9/72, 29/9/78, 29/3/85. Particulars: First legal mortgage of leasehold land and premises 57 cadogan place & 64 cadogan lane, royal borough of kensington and chelsea, london together with fixed all fixed plant machinery fixtures buildings (including trade but excluding landlord's fixtures) and all rights powers and covenants appurtenant thereto. Fully Satisfied
29 March 1985	Delivered on: 2 April 1985 Persons entitled: The Prudential Assurance Company Limited Classification: Letter Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First specific charge on the capital of Â£1,000,000 paid by the company to the trustees on this date. Fully Satisfied
13 July 2006	Delivered on: 2 August 2006 Satisfied on: 22 February 2008 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent) Classification: An english law share mortgage agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in any member of the group including any dividend interest or other distribution paid or payable. See the mortgage charge document for full details. Fully Satisfied
8 December 2004	Delivered on: 23 December 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: Side letter in relation to the UK security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and any dividend,. See the mortgage charge document for full details. Fully Satisfied
10 May 2004	Delivered on: 27 May 2004 Satisfied on: 5 September 2006 Persons entitled: Deutsche Bank Ag London Classification: Public deed granting a chattel mortgage Secured details: All monies due or to become due from the company to the financing institutions under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Trade mark number 1.266.002 recorded in the spanish patent and trade mark office; trade mark number 1.266.006 recorded in the spanish patent and trade mark office ; trade mark number 464.453 recorded in the spanish patent and trade mark office for details of further trade marks charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
6 December 1955	Delivered on: 7 December 1955 Persons entitled: Prudential Assurance Company Limited Classification: Series of debentures Fully Satisfied

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (25 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
20 April 2020	Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 September 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
3 September 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
12 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
12 June 2019	Statement of capital following an allotment of shares on 14 June 2018 GBP 69,572,821.6 (4 pages)
5 March 2019	Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
7 February 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
23 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 62,264,422.3 (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 62,264,422.3 (10 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 62,264,422.3 (10 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 62,264,422.3 (10 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 62,264,422.3 (10 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
6 January 2015	Full accounts made up to 31 December 2013 (19 pages)
6 January 2015	Full accounts made up to 31 December 2013 (19 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 22 September 2014 (1 page)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 62,264,422.3 (10 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 62,264,422.3 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (10 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (10 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
18 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 October 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012 (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director on 31 May 2012 (2 pages)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director on 31 May 2012 (2 pages)
7 June 2012	Termination of appointment of Patrick Joseph O'leary as a director on 31 May 2012 (1 page)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (10 pages)
12 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
12 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 July 2011	Statement of company's objects (2 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
13 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (23 pages)
12 May 2011	Full accounts made up to 31 December 2010 (23 pages)
10 February 2011	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011 (1 page)
1 December 2010	Company name changed apv systems LIMITED\certificate issued on 01/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-28 (3 pages)
1 December 2010	Company name changed apv systems LIMITED\certificate issued on 01/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-28 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
18 November 2009	Full accounts made up to 31 December 2008 (26 pages)
18 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 July 2009	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 (1 page)
3 July 2009	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 (1 page)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
3 June 2009	Full accounts made up to 31 March 2008 (28 pages)
3 June 2009	Full accounts made up to 31 March 2008 (28 pages)
19 May 2009	Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Nc inc already adjusted 05/05/09 (1 page)
18 May 2009	Nc inc already adjusted 05/05/09 (1 page)
18 May 2009	Ad 05/05/09\gbp si [email protected]=0.1\gbp ic 34110625.2/34110625.3\ (2 pages)
18 May 2009	Particulars of contract relating to shares (2 pages)
18 May 2009	Ad 05/05/09\gbp si [email protected]=0.1\gbp ic 34110625.2/34110625.3\ (2 pages)
13 May 2009	Nc inc already adjusted 31/12/07 (1 page)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2009	Nc inc already adjusted 31/12/07 (1 page)
13 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2009	Resolutions RES13 ‐ Section 175 quoted 22/04/2009 (1 page)
1 May 2009	Capitals not rolled up (2 pages)
1 May 2009	Resolutions RES13 ‐ Section 175 quoted 22/04/2009 (1 page)
1 May 2009	Capitals not rolled up (2 pages)
17 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
23 June 2008	Return made up to 29/05/08; full list of members (5 pages)
23 June 2008	Return made up to 29/05/08; full list of members (5 pages)
13 June 2008	Appointment terminated director brian mccluskie (1 page)
13 June 2008	Appointment terminated director brian mccluskie (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (28 pages)
3 February 2008	Full accounts made up to 31 March 2007 (28 pages)
2 February 2008	Secretary resigned (1 page)
2 February 2008	New director appointed (5 pages)
2 February 2008	Secretary resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (7 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (5 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	New director appointed (7 pages)
2 February 2008	New director appointed (7 pages)
2 February 2008	New director appointed (7 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF (1 page)
8 January 2008	Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF (1 page)
31 October 2007	Return made up to 29/05/07; full list of members; amend (7 pages)
31 October 2007	Return made up to 29/05/07; full list of members; amend (7 pages)
6 September 2007	Return made up to 29/05/07; full list of members (4 pages)
6 September 2007	Return made up to 29/05/07; full list of members (4 pages)
12 February 2007	Full accounts made up to 31 March 2006 (22 pages)
12 February 2007	Full accounts made up to 31 March 2006 (22 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (17 pages)
2 August 2006	Particulars of mortgage/charge (17 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
21 June 2006	Return made up to 29/05/06; full list of members (5 pages)
21 June 2006	Return made up to 29/05/06; full list of members (5 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (21 pages)
3 January 2006	Full accounts made up to 31 March 2005 (21 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (22 pages)
14 January 2005	Full accounts made up to 31 March 2004 (22 pages)
23 December 2004	Particulars of mortgage/charge (8 pages)
23 December 2004	Particulars of mortgage/charge (8 pages)
13 October 2004	New director appointed (1 page)
13 October 2004	New director appointed (1 page)
25 June 2004	Return made up to 29/05/04; full list of members (7 pages)
25 June 2004	Return made up to 29/05/04; full list of members (7 pages)
27 May 2004	Particulars of mortgage/charge (9 pages)
27 May 2004	Particulars of mortgage/charge (9 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	Particulars of mortgage/charge (7 pages)
7 April 2004	Full accounts made up to 31 March 2003 (21 pages)
7 April 2004	Full accounts made up to 31 March 2003 (21 pages)
25 March 2004	Particulars of mortgage/charge (22 pages)
25 March 2004	Particulars of mortgage/charge (22 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (14 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 June 2003	Return made up to 29/05/03; full list of members (7 pages)
26 June 2003	Return made up to 29/05/03; full list of members (7 pages)
10 June 2003	Full accounts made up to 31 March 2002 (23 pages)
10 June 2003	Full accounts made up to 31 March 2002 (23 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Return made up to 29/05/02; full list of members; amend (7 pages)
17 September 2002	Return made up to 29/05/02; full list of members; amend (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
4 August 2002	Full accounts made up to 31 March 2001 (21 pages)
4 August 2002	Full accounts made up to 31 March 2001 (21 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
27 June 2002	Return made up to 29/05/02; full list of members (7 pages)
27 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 July 2001	Return made up to 29/05/01; full list of members (8 pages)
3 July 2001	Return made up to 29/05/01; full list of members (8 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (20 pages)
31 January 2001	Full accounts made up to 31 March 2000 (20 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
28 December 2000	Company name changed apv LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed apv LIMITED\certificate issued on 29/12/00 (2 pages)
10 July 2000	Return made up to 29/06/99; full list of members (7 pages)
10 July 2000	Return made up to 29/06/99; full list of members (7 pages)
10 July 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2000	Auditor's resignation (1 page)
12 May 2000	Auditor's resignation (1 page)
28 April 2000	Full accounts made up to 31 March 1999 (22 pages)
28 April 2000	Full accounts made up to 31 March 1999 (22 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director resigned (1 page)
22 March 2000	Memorandum and Articles of Association (10 pages)
22 March 2000	Memorandum and Articles of Association (10 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 October 1999	Location of register of members (1 page)
4 October 1999	Location of debenture register (1 page)
4 October 1999	Location of debenture register (1 page)
4 October 1999	Return made up to 29/05/99; full list of members (8 pages)
4 October 1999	Return made up to 29/05/99; full list of members (8 pages)
4 October 1999	Location of register of members (1 page)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Ad 15/03/99--------- Â£ si [email protected]=1276300 Â£ ic 32834325/34110625 (2 pages)
28 April 1999	Ad 15/03/99--------- Â£ si [email protected]=1276300 Â£ ic 32834325/34110625 (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
15 January 1999	Full accounts made up to 4 April 1998 (19 pages)
15 January 1999	Full accounts made up to 4 April 1998 (19 pages)
15 January 1999	Full accounts made up to 4 April 1998 (19 pages)
17 July 1998	Return made up to 29/05/98; bulk list available separately (7 pages)
17 July 1998	Return made up to 29/05/98; bulk list available separately (7 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
16 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1998	Re-registration of Memorandum and Articles (15 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1998	Re-registration of Memorandum and Articles (15 pages)
7 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1998	Application for reregistration from PLC to private (1 page)
7 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1998	Application for reregistration from PLC to private (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
25 September 1997	Ad 04/08/97--------- Â£ si 10000@10=100000 Â£ ic 32555513/32655513 (2 pages)
25 September 1997	Ad 04/08/97--------- Â£ si 10000@10=100000 Â£ ic 32555513/32655513 (2 pages)
11 September 1997	Ad 11/08/97--------- Â£ si [email protected]=1800 Â£ ic 32526262/32528062 (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Ad 11/08/97--------- Â£ si [email protected]=1800 Â£ ic 32526262/32528062 (2 pages)
11 September 1997	Ad 26/08/97--------- Â£ si [email protected]=137 Â£ ic 32518193/32518330 (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Ad 21/08/97--------- Â£ si [email protected]=3666 Â£ ic 32518330/32521996 (6 pages)
11 September 1997	Ad 22/08/97--------- Â£ si [email protected]=4266 Â£ ic 32521996/32526262 (6 pages)
11 September 1997	Ad 22/08/97--------- Â£ si [email protected]=4266 Â£ ic 32521996/32526262 (6 pages)
11 September 1997	Ad 26/08/97--------- Â£ si [email protected]=137 Â£ ic 32518193/32518330 (2 pages)
11 September 1997	Ad 22/07/97--------- Â£ si [email protected]=27451 Â£ ic 32528062/32555513 (5 pages)
11 September 1997	Ad 22/07/97--------- Â£ si [email protected]=27451 Â£ ic 32528062/32555513 (5 pages)
11 September 1997	Ad 21/08/97--------- Â£ si [email protected]=3666 Â£ ic 32518330/32521996 (6 pages)
29 August 1997	Ad 06/08/97--------- Â£ si [email protected]=7100 Â£ ic 32511093/32518193 (4 pages)
29 August 1997	Ad 06/08/97--------- Â£ si [email protected]=7100 Â£ ic 32511093/32518193 (4 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
13 August 1997	Ad 14/07/97-01/08/97 Â£ si [email protected]=17189 Â£ ic 32493904/32511093 (14 pages)
13 August 1997	Ad 14/07/97-01/08/97 Â£ si [email protected]=17189 Â£ ic 32493904/32511093 (14 pages)
11 August 1997	Return made up to 29/05/97; bulk list available separately (12 pages)
11 August 1997	Return made up to 29/05/97; bulk list available separately (12 pages)
17 July 1997	Return made up to 29/05/96; bulk list available separately (13 pages)
17 July 1997	Return made up to 29/05/96; bulk list available separately (13 pages)
16 July 1997	Ad 19/06/97--------- Â£ si [email protected]=76800 Â£ ic 32330454/32407254 (4 pages)
16 July 1997	Ad 25/06/97--------- Â£ si [email protected]=44600 Â£ ic 32275484/32320084 (2 pages)
16 July 1997	Ad 25/06/97--------- Â£ si [email protected]=44600 Â£ ic 32275484/32320084 (2 pages)
16 July 1997	Ad 19/06/97--------- Â£ si [email protected]=76800 Â£ ic 32330454/32407254 (4 pages)
16 July 1997	Ad 23/06/97--------- Â£ si [email protected]=10370 Â£ ic 32320084/32330454 (4 pages)
16 July 1997	Ad 23/06/97--------- Â£ si [email protected]=10370 Â£ ic 32320084/32330454 (4 pages)
11 July 1997	Ad 30/06/97--------- Â£ si [email protected]=801 Â£ ic 32273169/32273970 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=191 Â£ ic 32275293/32275484 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si [email protected]=801 Â£ ic 32273169/32273970 (2 pages)
11 July 1997	Ad 02/07/97--------- Â£ si [email protected]=590 Â£ ic 32272579/32273169 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=802 Â£ ic 32274491/32275293 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=802 Â£ ic 32274491/32275293 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=521 Â£ ic 32273970/32274491 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=191 Â£ ic 32275293/32275484 (2 pages)
11 July 1997	Ad 23/06/97--------- Â£ si [email protected]=521 Â£ ic 32273970/32274491 (2 pages)
11 July 1997	Ad 02/07/97--------- Â£ si [email protected]=590 Â£ ic 32272579/32273169 (2 pages)
10 July 1997	New director appointed (1 page)
10 July 1997	New director appointed (1 page)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=888 Â£ ic 32271500/32272388 (2 pages)
4 July 1997	Ad 06/05/97--------- Â£ si [email protected]=6000 Â£ ic 32265500/32271500 (2 pages)
4 July 1997	Ad 06/05/97--------- Â£ si [email protected]=6000 Â£ ic 32265500/32271500 (2 pages)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=191 Â£ ic 32272388/32272579 (2 pages)
4 July 1997	Ad 09/06/97--------- Â£ si [email protected]=109729 Â£ ic 32155771/32265500 (2 pages)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=888 Â£ ic 32271500/32272388 (2 pages)
4 July 1997	Ad 16/06/97--------- Â£ si [email protected]=191 Â£ ic 32272388/32272579 (2 pages)
4 July 1997	Ad 09/06/97--------- Â£ si [email protected]=109729 Â£ ic 32155771/32265500 (2 pages)
3 July 1997	New director appointed (3 pages)
3 July 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
27 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 29/05/95; bulk list available separately (11 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (69 pages)
24 June 1997	Return made up to 29/05/95; bulk list available separately (11 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (69 pages)
2 May 1997	Ad 04/04/97--------- Â£ si [email protected]=116 Â£ ic 32155655/32155771 (2 pages)
2 May 1997	Ad 04/04/97--------- Â£ si [email protected]=116 Â£ ic 32155655/32155771 (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
9 January 1997	Ad 03/01/97--------- Â£ si [email protected]=71287 Â£ ic 32084368/32155655 (3 pages)
9 January 1997	Ad 03/01/97--------- Â£ si [email protected]=71287 Â£ ic 32084368/32155655 (3 pages)
17 October 1996	Ad 30/09/96--------- Â£ si [email protected]=591 Â£ ic 32083777/32084368 (2 pages)
17 October 1996	Ad 30/09/96--------- Â£ si [email protected]=591 Â£ ic 32083777/32084368 (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
3 July 1996	Ad 01/07/96--------- Â£ si [email protected]=15950 Â£ ic 32067827/32083777 (3 pages)
3 July 1996	Ad 01/07/96--------- Â£ si [email protected]=15950 Â£ ic 32067827/32083777 (3 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=9869 Â£ ic 32057838/32067707 (2 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=120 Â£ ic 32067707/32067827 (2 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=33 Â£ ic 32057805/32057838 (2 pages)
1 July 1996	Ad 03/06/96--------- Â£ si [email protected]=1297 Â£ ic 32056304/32057601 (9 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=120 Â£ ic 32067707/32067827 (2 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=9869 Â£ ic 32057838/32067707 (2 pages)
1 July 1996	Ad 03/06/96--------- Â£ si [email protected]=204 Â£ ic 32057601/32057805 (2 pages)
1 July 1996	Ad 10/06/96--------- Â£ si [email protected]=33 Â£ ic 32057805/32057838 (2 pages)
1 July 1996	Ad 03/06/96--------- Â£ si [email protected]=1297 Â£ ic 32056304/32057601 (9 pages)
1 July 1996	Ad 03/06/96--------- Â£ si [email protected]=204 Â£ ic 32057601/32057805 (2 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (84 pages)
13 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (84 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (84 pages)
30 May 1996	Ad 10/05/96--------- Â£ si [email protected]=2200 Â£ ic 32054104/32056304 (2 pages)
30 May 1996	Ad 22/04/96--------- Â£ si [email protected]=2200 Â£ ic 32051904/32054104 (2 pages)
30 May 1996	Ad 10/05/96--------- Â£ si [email protected]=945 Â£ ic 32050959/32051904 (2 pages)
30 May 1996	Ad 10/05/96--------- Â£ si [email protected]=2200 Â£ ic 32054104/32056304 (2 pages)
30 May 1996	Ad 22/04/96--------- Â£ si [email protected]=2200 Â£ ic 32051904/32054104 (2 pages)
30 May 1996	Ad 10/05/96--------- Â£ si [email protected]=945 Â£ ic 32050959/32051904 (2 pages)
17 May 1996	Ad 22/04/96--------- Â£ si [email protected]=282 Â£ ic 32050083/32050365 (2 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (64 pages)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=594 Â£ ic 32050365/32050959 (2 pages)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=594 Â£ ic 32050365/32050959 (2 pages)
17 May 1996	Ad 22/04/96--------- Â£ si [email protected]=282 Â£ ic 32050083/32050365 (2 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (64 pages)
8 May 1996	Ad 17/04/96--------- Â£ si [email protected]=2150 Â£ ic 32047933/32050083 (2 pages)
8 May 1996	Ad 17/04/96--------- Â£ si [email protected]=2150 Â£ ic 32047933/32050083 (2 pages)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=9930 Â£ ic 32038003/32047933 (4 pages)
3 May 1996	Ad 03/04/96--------- Â£ si [email protected]=14220 Â£ ic 32023783/32038003 (5 pages)
3 May 1996	Ad 03/04/96--------- Â£ si [email protected]=14220 Â£ ic 32023783/32038003 (5 pages)
3 May 1996	Ad 11/04/96--------- Â£ si [email protected]=9930 Â£ ic 32038003/32047933 (4 pages)
24 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4850 Â£ ic 32018933/32023783 (3 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=514 Â£ ic 32018278/32018792 (2 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=141 Â£ ic 32018792/32018933 (2 pages)
24 April 1996	Ad 15/03/96--------- Â£ si [email protected]=1950 Â£ ic 32016328/32018278 (2 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=141 Â£ ic 32018792/32018933 (2 pages)
24 April 1996	Ad 15/03/96--------- Â£ si [email protected]=1950 Â£ ic 32016328/32018278 (2 pages)
24 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4850 Â£ ic 32018933/32023783 (3 pages)
24 April 1996	Ad 03/04/96--------- Â£ si [email protected]=514 Â£ ic 32018278/32018792 (2 pages)
13 April 1996	Ad 12/03/96--------- Â£ si [email protected]=6200 Â£ ic 32010128/32016328 (3 pages)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=274 Â£ ic 32009854/32010128 (2 pages)
13 April 1996	Ad 12/03/96--------- Â£ si [email protected]=6200 Â£ ic 32010128/32016328 (3 pages)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=274 Â£ ic 32009854/32010128 (2 pages)
24 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1996	Ad 01/03/96--------- Â£ si [email protected]=3800 Â£ ic 32006054/32009854 (2 pages)
21 March 1996	Ad 21/02/96--------- Â£ si [email protected]=4060 Â£ ic 32001994/32006054 (2 pages)
21 March 1996	Ad 21/02/96--------- Â£ si [email protected]=4060 Â£ ic 32001994/32006054 (2 pages)
21 March 1996	Ad 01/03/96--------- Â£ si [email protected]=3800 Â£ ic 32006054/32009854 (2 pages)
13 March 1996	Ad 01/03/96--------- Â£ si [email protected]=200 Â£ ic 32001794/32001994 (2 pages)
13 March 1996	Ad 05/02/96--------- Â£ si [email protected]=7600 Â£ ic 31994194/32001794 (4 pages)
13 March 1996	Ad 01/03/96--------- Â£ si [email protected]=200 Â£ ic 32001794/32001994 (2 pages)
13 March 1996	Ad 05/02/96--------- Â£ si [email protected]=7600 Â£ ic 31994194/32001794 (4 pages)
2 March 1996	Ad 14/02/96--------- Â£ si [email protected]=922 Â£ ic 31993272/31994194 (2 pages)
2 March 1996	Ad 14/02/96--------- Â£ si [email protected]=922 Â£ ic 31993272/31994194 (2 pages)
25 February 1996	Ad 31/01/96--------- Â£ si [email protected]=1950 Â£ ic 31990599/31992549 (2 pages)
25 February 1996	Ad 05/02/96--------- Â£ si [email protected]=723 Â£ ic 31992549/31993272 (2 pages)
25 February 1996	Ad 31/01/96--------- Â£ si [email protected]=1950 Â£ ic 31990599/31992549 (2 pages)
25 February 1996	Ad 05/02/96--------- Â£ si [email protected]=723 Â£ ic 31992549/31993272 (2 pages)
19 February 1996	Ad 18/01/96--------- Â£ si [email protected]=2000 Â£ ic 31987846/31989846 (2 pages)
19 February 1996	Ad 18/01/96--------- Â£ si [email protected]=2000 Â£ ic 31987846/31989846 (2 pages)
19 February 1996	Ad 31/01/96--------- Â£ si [email protected]=753 Â£ ic 31989846/31990599 (2 pages)
19 February 1996	Ad 31/01/96--------- Â£ si [email protected]=753 Â£ ic 31989846/31990599 (2 pages)
15 February 1996	Ad 08/01/96--------- Â£ si [email protected]=5500 Â£ ic 31982346/31987846 (4 pages)
15 February 1996	Ad 08/01/96--------- Â£ si [email protected]=5500 Â£ ic 31982346/31987846 (4 pages)
1 February 1996	Ad 18/01/96--------- Â£ si [email protected]=2700 Â£ ic 31979646/31982346 (3 pages)
1 February 1996	Ad 18/01/96--------- Â£ si [email protected]=2700 Â£ ic 31979646/31982346 (3 pages)
5 January 1996	Ad 05/01/96--------- Â£ si [email protected]=9637 Â£ ic 31970009/31979646 (3 pages)
5 January 1996	Ad 05/01/96--------- Â£ si [email protected]=9637 Â£ ic 31970009/31979646 (3 pages)
2 November 1995	Ad 11/10/95--------- Â£ si [email protected]=237 Â£ ic 31969772/31970009 (2 pages)
2 November 1995	Ad 11/10/95--------- Â£ si [email protected]=237 Â£ ic 31969772/31970009 (2 pages)
9 October 1995	Ad 25/09/95--------- Â£ si [email protected]=230 Â£ ic 31969542/31969772 (2 pages)
9 October 1995	Ad 25/09/95--------- Â£ si [email protected]=230 Â£ ic 31969542/31969772 (2 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
4 September 1995	Ad 22/08/95--------- Â£ si [email protected]=197 Â£ ic 31969345/31969542 (2 pages)
4 September 1995	Ad 22/08/95--------- Â£ si [email protected]=197 Â£ ic 31969345/31969542 (2 pages)
3 July 1995	Ad 03/07/95--------- Â£ si [email protected]=37891 Â£ ic 31931454/31969345 (4 pages)
3 July 1995	Ad 03/07/95--------- Â£ si [email protected]=37891 Â£ ic 31931454/31969345 (4 pages)
21 June 1995	Ad 08/06/95--------- Â£ si [email protected]=83 Â£ ic 31930378/31930461 (2 pages)
21 June 1995	Ad 08/06/95--------- Â£ si [email protected]=993 Â£ ic 31930461/31931454 (4 pages)
21 June 1995	Ad 08/06/95--------- Â£ si [email protected]=83 Â£ ic 31930378/31930461 (2 pages)
21 June 1995	Ad 08/06/95--------- Â£ si [email protected]=993 Â£ ic 31930461/31931454 (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (62 pages)
16 June 1995	Full accounts made up to 31 December 1994 (62 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
5 April 1995	Ad 27/03/95--------- Â£ si [email protected]=187 Â£ ic 31930191/31930378 (2 pages)
5 April 1995	Ad 27/03/95--------- Â£ si [email protected]=187 Â£ ic 31930191/31930378 (2 pages)
10 June 1994	Full group accounts made up to 31 December 1993 (54 pages)
10 June 1994	Full group accounts made up to 31 December 1993 (54 pages)
18 August 1993	Full group accounts made up to 31 December 1992 (58 pages)
18 August 1993	Full group accounts made up to 31 December 1992 (58 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (44 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (44 pages)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
7 June 1991	Memorandum and Articles of Association (53 pages)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
7 June 1991	Memorandum and Articles of Association (53 pages)
1 March 1991	Registered office changed on 01/03/91 from: apv house 2 lygon place ebury street london SW1W ojr (1 page)
1 March 1991	Registered office changed on 01/03/91 from: apv house 2 lygon place ebury street london SW1W ojr (1 page)
16 December 1987	Registered office changed on 16/12/87 from: apv house manor royal crawley west sussex RH1O 2GZ (1 page)
16 December 1987	Registered office changed on 16/12/87 from: apv house manor royal crawley west sussex RH1O 2GZ (1 page)
5 November 1987	Company name changed apv baker PLC\certificate issued on 06/11/87 (2 pages)
5 November 1987	Company name changed apv baker PLC\certificate issued on 06/11/87 (2 pages)
5 August 1987	Return made up to 04/06/87; bulk list available separately (7 pages)
5 August 1987	Return made up to 04/06/87; bulk list available separately (7 pages)
24 March 1987	Company name changed a p v holdings P L C\certificate issued on 24/03/87 (2 pages)
24 March 1987	Company name changed a p v holdings P L C\certificate issued on 24/03/87 (2 pages)
13 September 1983	Registered office changed (1 page)
13 September 1983	Registered office changed (1 page)
19 February 1948	Company name changed\certificate issued on 19/02/48 (8 pages)
19 February 1948	Company name changed\certificate issued on 19/02/48 (8 pages)
18 June 1910	Registered office changed (4 pages)
18 June 1910	Registered office changed (4 pages)
10 June 1910	Incorporation (16 pages)
10 June 1910	Incorporation (16 pages)

SPX Flow Technology London Limited

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