Flowserve GB Limited

Company Name	Flowserve GB Limited
Company Status	Active
Company Number	02741659
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Previous Name	Flowserve Pumps Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Wynford Henri Meeke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(20 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Director
Country of Residence	United States
Correspondence Address	5215 N. Oâ€™Connor Boulevard Suite 700 Irving Texas 75039

Director Name	Mr Christian Lawrence
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(23 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Flowserve Gb Ltd Lowfield Works Newark NG24 3BU

Director Name	Mr Paul Antony Bull
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(26 years, 7 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House Second Avenue Trafford Park Manchester M17 1EE

Director Name	Mr George Obrien
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Secretary And Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Mr George Obrien
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Secretary And Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Frederick William Hadfield
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Chairman
Correspondence Address	South Downs Cottage South Down Road Bowdon Altrincham Cheshire WA14 3DS

Director Name	Mr John Selwyn Firth
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1992)
Role	Managing Director
Correspondence Address	Ivy Green Farm Cinder Lane Snelson Macclesfield Cheshire SK11 9BH

Director Name	Mr John Kevin Kilbane
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	President-Engineered Pump Group
Correspondence Address	9 Lajolla Lane Annandale New Jersey 08801 United States

Director Name	Mr Arthur Fruchtman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2000)
Role	Corporate Counsel
Correspondence Address	76 Westminster Drive Parsippany New Jersey 07054 United States

Director Name	Derek Morley Capey
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 1998)
Role	Group Treasurer
Correspondence Address	63 Framingham Road Sale Cheshire M33 3RH

Director Name	Andrew William Palin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Financial Controller
Correspondence Address	5 Emily Davison Avenue Morpeth Northumberland NE61 2PL

Secretary Name	Andrew William Palin
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1999)
Role	Financial Controller Director
Correspondence Address	5 Emily Davison Avenue Morpeth Northumberland NE61 2PL

Director Name	John Edmunds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2000)
Role	Managing Director
Correspondence Address	35 The Grange Woodham Newton Aycliffe County Durham DL5 4SZ

Director Name	Mark Holgate
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	71 Broadway Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RG

Secretary Name	Jill Gregory
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 2000)
Role	Financial Accountant
Correspondence Address	93 Regent Farm Road Newcastle Upon Tyne Tyne & Wear NE3 3HD

Director Name	Mr George Robert Hanlon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 August 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Cross Rigg Close Penshaw Houghton-Le-Spring Tyne & Wear DH4 7SP

Director Name	Andrew William Palin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	12 Shawe Hall Crescent Urmston Manchester Lancashire M41 6EN

Secretary Name	Andrew William Palin
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	12 Shawe Hall Crescent Urmston Manchester Lancashire M41 6EN

Director Name	Mary Kathleen McVay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2000(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2000)
Role	Treasurer
Correspondence Address	5909 Luther Lane Dallas Texas 75225 United States

Director Name	John Michael Nanos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2000(7 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 April 2013)
Role	Lawyer
Correspondence Address	Flowserve Corporation Westbroek 39-51 Breda 4822 Zx

Secretary Name	Mr Ian Richard Whiting
Nationality	British
Status	Resigned
Appointed	08 August 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	207 St Bernards Road Solihull West Midlands B92 7DL

Secretary Name	John Michael Nanos
Nationality	American
Status	Resigned
Appointed	08 August 2000(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2000)
Role	Lawyer
Correspondence Address	4220 St Andrews Boulevard Irvine Texas United States

Secretary Name	Mr Alec John Ruffle
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2009)
Role	Accountant
Correspondence Address	40 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mrs Julie Helen Dawtry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Kiveton Lane Todwick Sheffield South Yorkshire S26 1HL

Director Name	Andrew Higgins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(15 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 March 2016)
Role	Accountant
Correspondence Address	Flowserve, Flow Control Division Burrell Road Haywards Heath West Sussex RH16 1TL

Director Name	Gordon Adamson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(15 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 January 2016)
Role	Credit Manager
Correspondence Address	Flowserve, Flow Solutions Group Shields Road Byker Newcastle Upon Tyne NE6 2YP

Secretary Name	Julian Philip Charles Turner
Nationality	British
Status	Resigned
Appointed	15 April 2009(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2010)
Role	Company Director
Correspondence Address	Flowserve Flow Solutions Group Shields Road Newcastle Upon Tyne NE6 2YP

Director Name	Kevin Anthony Meehan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Balderton Newark Nottinghamshire NG24 3BU

Secretary Name	Keving Anthony Meehan
Nationality	British
Status	Resigned
Appointed	25 October 2010(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	Balderton Newark Nottinghamshire NG24 3BU

Director Name	Mr Martin Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 New Heritage Way North Chailey Lewes East Sussex BN8 4GD

Secretary Name	Mr Martin Edwards
Status	Resigned
Appointed	23 March 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	7 New Heritage Way North Chailey Lewes East Sussex BN8 4GD

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 October 1992(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1992)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(14 years, 10 months after company formation)
Appointment Duration	6 days (resigned 18 July 2007)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	flowserve.com

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Flowserve International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,638,000
Gross Profit	£30,459,000
Net Worth	£94,937,000
Cash	£91,000
Current Liabilities	£58,890,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

7 December 2006	Delivered on: 14 December 2006 Persons entitled: Malcolm Colin Smith and David Timothy Franks Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000. Outstanding
22 June 2004	Delivered on: 24 June 2004 Satisfied on: 11 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 December 2002	Delivered on: 15 January 2003 Satisfied on: 9 May 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1.By way of fixed equitable charge all purchased debts and the other debts together with their related rights, 2.by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall stand released from the fixed charge. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (45 pages)
27 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (44 pages)
21 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
20 July 2022	Director's details changed for Wynford Henri Meeke on 15 February 2022 (2 pages)
20 July 2022	Director's details changed for Wynford Henri Meeke on 15 February 2022 (2 pages)
7 December 2021	Full accounts made up to 31 December 2020 (44 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 December 2019 (44 pages)
21 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 April 2020	Full accounts made up to 31 December 2018 (40 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
1 May 2019	Appointment of Mr Paul Anthony Bull as a director on 4 April 2019 (2 pages)
12 March 2019	Full accounts made up to 31 December 2017 (41 pages)
2 January 2019	Termination of appointment of Martin Edwards as a director on 24 August 2018 (1 page)
2 January 2019	Termination of appointment of Martin Edwards as a secretary on 24 August 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2016 (41 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 December 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2017	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
13 March 2017	Full accounts made up to 31 December 2015 (44 pages)
13 March 2017	Full accounts made up to 31 December 2015 (44 pages)
21 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 21 February 2017 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,000 (6 pages)
14 June 2016	Termination of appointment of Gordon Adamson as a director on 15 January 2016 (1 page)
14 June 2016	Termination of appointment of Gordon Adamson as a director on 15 January 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Higgins as a director on 23 March 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Higgins as a director on 23 March 2016 (1 page)
20 May 2016	Termination of appointment of Keving Anthony Meehan as a secretary on 5 May 2016 (1 page)
20 May 2016	Appointment of Mr Martin Edwards as a director on 23 March 2016 (2 pages)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016 (1 page)
20 May 2016	Appointment of Mr Martin Edwards as a secretary on 23 March 2016 (2 pages)
20 May 2016	Appointment of Mr Christian Lawrence as a director on 1 May 2016 (2 pages)
20 May 2016	Termination of appointment of Keving Anthony Meehan as a secretary on 5 May 2016 (1 page)
20 May 2016	Appointment of Mr Martin Edwards as a director on 23 March 2016 (2 pages)
20 May 2016	Appointment of Mr Christian Lawrence as a director on 1 May 2016 (2 pages)
20 May 2016	Appointment of Mr Martin Edwards as a secretary on 23 March 2016 (2 pages)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a director on 5 May 2016 (1 page)
15 November 2015	Full accounts made up to 31 December 2014 (25 pages)
15 November 2015	Full accounts made up to 31 December 2014 (25 pages)
2 November 2015	Termination of appointment of Andrew William Palin as a director on 31 August 2015 (1 page)
2 November 2015	Termination of appointment of Andrew William Palin as a director on 31 August 2015 (1 page)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000,000 (8 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000,000 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000,000 (8 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000,000 (8 pages)
20 March 2014	Termination of appointment of John Nanos as a director (1 page)
20 March 2014	Termination of appointment of John Nanos as a director (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (25 pages)
10 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000,000 (8 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000,000 (8 pages)
8 January 2013	Appointment of Wynford Henri Meeke as a director (3 pages)
8 January 2013	Appointment of Wynford Henri Meeke as a director (3 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
10 September 2012	Full accounts made up to 31 December 2011 (44 pages)
10 September 2012	Full accounts made up to 31 December 2011 (44 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Full accounts made up to 31 December 2010 (42 pages)
10 August 2011	Full accounts made up to 31 December 2010 (42 pages)
30 November 2010	Appointment of Kevin Anthony Meehan as a director (3 pages)
30 November 2010	Appointment of Kevin Anthony Meehan as a director (3 pages)
30 November 2010	Appointment of Keving Anthony Meehan as a secretary (3 pages)
30 November 2010	Appointment of Keving Anthony Meehan as a secretary (3 pages)
26 November 2010	Termination of appointment of Julian Turner as a secretary (1 page)
26 November 2010	Termination of appointment of Julian Turner as a director (1 page)
26 November 2010	Termination of appointment of Julian Turner as a secretary (1 page)
26 November 2010	Termination of appointment of Julian Turner as a director (1 page)
1 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Julian Philip Charles Turner on 16 June 2010 (2 pages)
23 June 2010	Director's details changed for Julian Philip Charles Turner on 16 June 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (43 pages)
14 June 2010	Full accounts made up to 31 December 2009 (43 pages)
19 April 2010	Secretary's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
19 April 2010	Secretary's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
31 March 2010	Director's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
31 March 2010	Director's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
26 March 2010	Director's details changed for Andrew Higgins on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for John Michael Nanos on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for John Michael Nanos on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Higgins on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew William Palin on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew William Palin on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Gordon Adamson on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Gordon Adamson on 19 March 2010 (2 pages)
27 October 2009	Registered office address changed from Flowserve Burrell Road Haywards Heath West Sussex RH16 1TL on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Flowserve Burrell Road Haywards Heath West Sussex RH16 1TL on 27 October 2009 (1 page)
20 August 2009	Return made up to 18/08/09; full list of members (7 pages)
20 August 2009	Return made up to 18/08/09; full list of members (7 pages)
10 August 2009	Full accounts made up to 31 December 2008 (42 pages)
10 August 2009	Full accounts made up to 31 December 2008 (42 pages)
11 May 2009	Appointment terminate, director julie dawtry logged form (1 page)
11 May 2009	Appointment terminate, director julie dawtry logged form (1 page)
29 April 2009	Secretary appointed julian philip charles turner (2 pages)
29 April 2009	Appointment terminated director and secretary alec ruffle (1 page)
29 April 2009	Appointment terminated director julie dawtry (1 page)
29 April 2009	Secretary appointed julian philip charles turner (2 pages)
29 April 2009	Appointment terminated director and secretary alec ruffle (1 page)
29 April 2009	Appointment terminated director julie dawtry (1 page)
9 February 2009	Director's change of particulars / julian turner / 01/11/2008 (1 page)
9 February 2009	Director's change of particulars / julian turner / 01/11/2008 (1 page)
29 December 2008	Statement by directors (6 pages)
29 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2008	Min detail amend capital eff 29/12/08 (1 page)
29 December 2008	Solvency statement dated 18/12/08 (6 pages)
29 December 2008	Memorandum and Articles of Association (8 pages)
29 December 2008	Statement by directors (6 pages)
29 December 2008	Min detail amend capital eff 29/12/08 (1 page)
29 December 2008	Memorandum and Articles of Association (8 pages)
29 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 December 2008	Solvency statement dated 18/12/08 (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (44 pages)
27 October 2008	Full accounts made up to 31 December 2007 (44 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008	Director appointed gordon adamson (2 pages)
19 March 2008	Director appointed julie dawtry (2 pages)
19 March 2008	Director appointed gordon adamson (2 pages)
19 March 2008	Director appointed julie dawtry (2 pages)
19 March 2008	Director appointed andrew william palin (2 pages)
19 March 2008	Director appointed julian turner (2 pages)
19 March 2008	Director appointed andrew william palin (2 pages)
19 March 2008	Director appointed julian turner (2 pages)
19 March 2008	Director appointed andrew higgins (2 pages)
19 March 2008	Director appointed andrew higgins (2 pages)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Return made up to 18/08/07; no change of members (7 pages)
23 October 2007	Return made up to 18/08/07; no change of members (7 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (28 pages)
2 August 2007	Full accounts made up to 31 December 2006 (28 pages)
31 July 2007	Company name changed flowserve pumps LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed flowserve pumps LIMITED\certificate issued on 31/07/07 (2 pages)
27 July 2007	Ad 16/07/07-16/07/07 £ si 58892220@1=58892220 £ ic 37576458/96468678 (3 pages)
27 July 2007	Nc inc already adjusted 16/07/07 (2 pages)
27 July 2007	Nc inc already adjusted 16/07/07 (2 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2007	Ad 16/07/07-16/07/07 Â£ si 58892220@1=58892220 Â£ ic 37576458/96468678 (3 pages)
11 January 2007	Full accounts made up to 31 December 2005 (22 pages)
11 January 2007	Full accounts made up to 31 December 2005 (22 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
25 September 2006	Return made up to 18/08/06; full list of members (7 pages)
22 June 2006	Full accounts made up to 31 December 2004 (25 pages)
22 June 2006	Full accounts made up to 31 December 2004 (25 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005	Return made up to 18/08/05; full list of members (7 pages)
2 September 2005	Return made up to 18/08/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 31 December 2003 (23 pages)
2 August 2005	Full accounts made up to 31 December 2003 (23 pages)
7 December 2004	Full accounts made up to 31 December 2002 (23 pages)
7 December 2004	Full accounts made up to 31 December 2002 (23 pages)
8 October 2004	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2004	Particulars of mortgage/charge (4 pages)
24 June 2004	Particulars of mortgage/charge (4 pages)
22 April 2004	Registered office changed on 22/04/04 from: atlas works station road pershore worcestershire WR10 2BZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: atlas works station road pershore worcestershire WR10 2BZ (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	Secretary resigned;director resigned (1 page)
19 September 2003	Return made up to 18/08/03; full list of members (7 pages)
19 September 2003	Return made up to 18/08/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2001 (34 pages)
26 July 2003	Full accounts made up to 31 December 2001 (34 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
11 September 2002	Return made up to 18/08/02; full list of members (7 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 May 2002	Ad 02/05/02--------- £ si 5944193@1=5944193 £ ic 31632265/37576458 (2 pages)
24 May 2002	Ad 02/05/02--------- Â£ si 5944193@1=5944193 Â£ ic 31632265/37576458 (2 pages)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2002	Full accounts made up to 31 December 2000 (22 pages)
3 May 2002	Full accounts made up to 31 December 2000 (22 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
5 February 2001	Full group accounts made up to 31 December 1999 (22 pages)
14 December 2000	Company name changed ingersoll-dresser pumps (uk) lim ited\certificate issued on 15/12/00 (2 pages)
14 December 2000	Company name changed ingersoll-dresser pumps (uk) lim ited\certificate issued on 15/12/00 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: queensway team valley trading estate gateshead tyne & wear NE11 0QB (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: queensway team valley trading estate gateshead tyne & wear NE11 0QB (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
29 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: po box 2 chorley new road horwich bolton BL6 6JN (1 page)
4 April 2000	Registered office changed on 04/04/00 from: po box 2 chorley new road horwich bolton BL6 6JN (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 September 1998	Return made up to 18/08/98; no change of members (4 pages)
8 September 1998	Return made up to 18/08/98; no change of members (4 pages)
3 August 1998	Auditor's resignation (2 pages)
3 August 1998	Auditor's resignation (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 September 1997	Return made up to 18/08/97; full list of members (8 pages)
8 September 1997	Return made up to 18/08/97; full list of members (8 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
8 October 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
8 October 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
28 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (6 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (6 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
29 November 1995	Declaration of shares redemption:auditor's report (4 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	New director appointed (2 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
2 September 1994	Full accounts made up to 31 December 1993 (20 pages)
2 September 1994	Full accounts made up to 31 December 1993 (20 pages)
12 November 1993	Â£ nc 1000/50000000 15/10/93 (1 page)
12 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
12 November 1993	£ nc 1000/50000000 15/10/93 (1 page)
12 November 1993	Resolutions RES ‐ (2 pages)
7 October 1993	Return made up to 20/08/93; full list of members (8 pages)
7 October 1993	Return made up to 20/08/93; full list of members (8 pages)
12 October 1992	Company name changed busytrade LIMITED\certificate issued on 12/10/92 (2 pages)
12 October 1992	Company name changed busytrade LIMITED\certificate issued on 12/10/92 (2 pages)
20 August 1992	Incorporation (9 pages)
20 August 1992	Incorporation (9 pages)

Flowserve GB Limited

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