Flowserve International Limited

Company Name	Flowserve International Limited
Directors	Wynford Henri Meeke and Shakeeb Uddin Mir
Company Status	Active
Company Number	03573433
Category	Private Limited Company
Incorporation Date	2 June 1998(25 years, 11 months ago)
Previous Name	Inhoco 770 Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Wynford Henri Meeke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(14 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Director
Country of Residence	France
Correspondence Address	15 Rue Du Premier Mai Nanterre Ile-De-France 92752 France

Director Name	Mr Shakeeb Uddin Mir
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	26 July 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Michael Olsen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2000)
Role	Company Director
Correspondence Address	1302 West 1150 North Provo Utah Ut 84604 United States

Director Name	Ronald Frederick Shuff
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2000)
Role	Company Director
Correspondence Address	1605 Forest Vista Court Southlake Texas 76092 United States

Director Name	Rickie Lee Johnson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2000)
Role	Company Director
Correspondence Address	934 Midland Creek Drive Southlake Texas 76092 United States

Secretary Name	Ronald Frederick Shuff
Nationality	American
Status	Resigned
Appointed	26 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2000)
Role	Company Director
Correspondence Address	1605 Forest Vista Court Southlake Texas 76092 United States

Director Name	John Michael Nanos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 08 August 2000)
Role	Lawyer
Correspondence Address	4220 St Andrews Boulevard Irvine Texas United States

Director Name	John Michael Nanos
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2000(2 years, 2 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

Director Name	Mr Ian Richard Whiting
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 2 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	Mr Ian Richard Whiting
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years, 2 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

Director Name	Mr Alec John Ruffle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	40 Colville Gardens Lightwater Surrey GU18 5QQ

Secretary Name	Mr Alec John Ruffle
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	40 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Julian Philip Charles Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2010)
Role	Chartered Accountant
Correspondence Address	Flowserve Flow Solutions Group Shields Road Byker Newcastle Upon Tyne NE6 2YF

Secretary Name	Julian Philip Charles Turner
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2010)
Role	Company Director
Correspondence Address	Flowserve Flow Solutions Group Shield Road Byker 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(12 years, 4 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	Kevin Anthony Meehan
Nationality	British
Status	Resigned
Appointed	25 October 2010(12 years, 4 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	Stephane Gelin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2012(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Maurice Trintignant Arnage Cedex 72234 France

Director Name	Mr Martin Edwards
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(17 years, 9 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(17 years, 9 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

Director Name	Mr Akshar Chandrahas Patel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2017(18 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	5154 Garrett Stream Ct. Dallas Texas 75206

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1998(same day as company formation)
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

34.9m at £1	Flowserve France Holdings Snc 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,651,000
Current Liabilities	£42,221,000

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

22 June 2004	Delivered on: 24 June 2004 Satisfied on: 11 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An 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: 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 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
20 June 2002	Delivered on: 11 July 2002 Persons entitled: Bank of America, N.A. as Collateral Agent and Trustee for Itself and for the Secured Parties Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the collateral agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h land and premises at station road, pershore, worcestershire, WR10 2BZ. See the mortgage charge document for full details. Outstanding
2 May 2002	Delivered on: 17 May 2002 Persons entitled: Bank of America,N.A.as Collateral Agent and Trustee for Itself and for the Secured Parties Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 August 2000	Delivered on: 21 August 2000 Persons entitled: Bank of America,N.A. Classification: Debenture executed by the company in favour of bank of america,N.A.in its capacity as collateral agent for the secured parties (as defined) Secured details: All moneys obligations and liabilities due or to become due by the company to bank of america,N.a,(collateral agent) under or pursuant to the guarantee agreement and/or the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (136 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
1 September 2022	Director's details changed for Mr Shakeeb Uddin Mir on 26 July 2021 (2 pages)
31 August 2022	Termination of appointment of Akshar Chandrahas Patel as a director on 23 July 2021 (1 page)
31 August 2022	Appointment of Mr Shakeeb Uddin Mir as a director on 26 July 2021 (2 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 December 2020 (21 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (17 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
15 October 2019	Full accounts made up to 31 December 2018 (20 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
2 January 2019	Termination of appointment of Martin Edwards as a secretary on 24 August 2018 (1 page)
2 January 2019	Termination of appointment of Martin Edwards as a director on 24 August 2018 (1 page)
19 October 2018	Full accounts made up to 31 December 2017 (21 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2016 (19 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
14 March 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 April 2017	Full accounts made up to 31 December 2015 (18 pages)
6 April 2017	Full accounts made up to 31 December 2015 (18 pages)
24 February 2017	Appointment of Mr Akshar Chandrahas Patel as a director on 4 January 2017 (2 pages)
24 February 2017	Appointment of Mr Akshar Chandrahas Patel as a director on 4 January 2017 (2 pages)
24 February 2017	Termination of appointment of Stephane Gelin as a director on 10 November 2016 (1 page)
24 February 2017	Termination of appointment of Stephane Gelin as a director on 10 November 2016 (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)
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)
17 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 34,919,217 (4 pages)
17 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 34,919,217 (4 pages)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 34,919,216 (7 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 34,919,216 (7 pages)
23 May 2016	Appointment of Mr Martin Edwards as a secretary on 23 March 2016 (2 pages)
23 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)
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 director on 23 March 2016 (2 pages)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a secretary on 5 May 2016 (1 page)
20 May 2016	Termination of appointment of Kevin Anthony Meehan as a secretary on 5 May 2016 (1 page)
15 November 2015	Full accounts made up to 31 December 2014 (17 pages)
15 November 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 34,919,216 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 34,919,216 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 34,919,216 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 34,919,216 (6 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 34,919,216 (6 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 34,919,216 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
10 September 2013	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 (17 pages)
6 September 2013	Termination of appointment of John Nanos as a director (1 page)
6 September 2013	Termination of appointment of John Nanos as a director (1 page)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (8 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013 (8 pages)
21 January 2013	Appointment of Stephane Gelin as a director (3 pages)
21 January 2013	Appointment of Stephane Gelin as a director (3 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)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 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 Kevin Anthony Meehan as a secretary (3 pages)
30 November 2010	Appointment of Kevin 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 director (1 page)
26 November 2010	Termination of appointment of Julian Turner as a secretary (1 page)
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 (21 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Julian Philip Charles Turner on 19 March 2010 (3 pages)
31 March 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 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)
27 October 2009	Registered office address changed from , Shields Road, Newcastle, NE6 2YP on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from , Shields Road, Newcastle, NE6 2YP on 27 October 2009 (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (24 pages)
10 August 2009	Full accounts made up to 31 December 2008 (24 pages)
2 July 2009	Registered office changed on 02/07/2009 from, flowserve, burrell road, haywards heath, west sussex, RH16 1TL (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, flowserve, burrell road, haywards heath, west sussex, RH16 1TL (1 page)
2 July 2009	Appointment terminated director and secretary alec ruffle (1 page)
2 July 2009	Appointment terminated director and secretary alec ruffle (1 page)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
29 April 2009	Director and secretary appointed julian philip charles turner (2 pages)
29 April 2009	Director and secretary appointed julian philip charles turner (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (25 pages)
27 October 2008	Full accounts made up to 31 December 2007 (25 pages)
20 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 June 2008	Return made up to 02/06/08; full list of members (4 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (25 pages)
7 August 2007	Full accounts made up to 31 December 2006 (25 pages)
9 July 2007	Return made up to 02/06/07; no change of members (7 pages)
9 July 2007	Return made up to 02/06/07; no change of members (7 pages)
7 February 2007	Group of companies' accounts made up to 31 December 2005 (40 pages)
7 February 2007	Group of companies' accounts made up to 31 December 2005 (40 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2004 (39 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2004 (39 pages)
9 June 2006	Return made up to 02/06/06; full list of members (7 pages)
9 June 2006	Return made up to 02/06/06; full list of members (7 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2003 (41 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2003 (41 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)
10 August 2005	Return made up to 02/06/05; full list of members (7 pages)
10 August 2005	Return made up to 02/06/05; full list of members (7 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2002 (41 pages)
5 January 2005	Group of companies' accounts made up to 31 December 2002 (41 pages)
6 July 2004	Return made up to 02/06/04; full list of members (7 pages)
6 July 2004	Return made up to 02/06/04; full list of members (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)
31 December 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
31 December 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
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)
3 July 2003	Return made up to 02/06/03; full list of members (7 pages)
3 July 2003	Return made up to 02/06/03; full list of members (7 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 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)
11 July 2002	Particulars of mortgage/charge (7 pages)
11 July 2002	Particulars of mortgage/charge (7 pages)
28 June 2002	Return made up to 02/06/02; full list of members (7 pages)
28 June 2002	Return made up to 02/06/02; full list of members (7 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 May 2002	Ad 02/05/02--------- Â£ si 34919216@1=34919216 Â£ ic 1/34919217 (2 pages)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2002	Nc inc already adjusted 02/05/02 (1 page)
24 May 2002	Conso 02/05/02 (1 page)
24 May 2002	Nc inc already adjusted 02/05/02 (1 page)
24 May 2002	Conso 02/05/02 (1 page)
24 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2002	Ad 02/05/02--------- £ si 34919216@1=34919216 £ ic 1/34919217 (2 pages)
17 May 2002	Particulars of mortgage/charge (11 pages)
17 May 2002	Particulars of mortgage/charge (11 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)
14 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Full group accounts made up to 31 December 1999 (20 pages)
8 May 2001	Full group accounts made up to 31 December 1999 (20 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)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
30 August 2000	S-div 02/08/00 (1 page)
30 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 August 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 August 2000	S-div 02/08/00 (1 page)
21 August 2000	Particulars of mortgage/charge (15 pages)
21 August 2000	Particulars of mortgage/charge (15 pages)
10 August 2000	Full group accounts made up to 31 December 1998 (22 pages)
10 August 2000	Full group accounts made up to 31 December 1998 (22 pages)
1 August 2000	Return made up to 02/06/00; full list of members (7 pages)
1 August 2000	Return made up to 02/06/00; full list of members (7 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 July 1999	Return made up to 02/06/99; full list of members (7 pages)
2 July 1999	Return made up to 02/06/99; full list of members (7 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
30 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/99 (2 pages)
24 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/99 (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
4 July 1998	Registered office changed on 04/07/98 from: 100 barbirolli square manchester M2 3AB (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 100 barbirolli square manchester M2 3AB (1 page)
29 June 1998	Company name changed inhoco 770 LIMITED\certificate issued on 29/06/98 (3 pages)
29 June 1998	Company name changed inhoco 770 LIMITED\certificate issued on 29/06/98 (3 pages)
2 June 1998	Incorporation (21 pages)
2 June 1998	Incorporation (21 pages)

Flowserve International Limited

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