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FLOWSERVE GB LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 02741659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- WYNFORD HENRI MEEKE
- MARTIN EDWARDS
- CHRISTIAN LAWRENCE
- Company secretaries
- MARTIN EDWARDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-20
- Age Of Company 1992-08-20 31 years
- SIC/NACE
- 28131 - Manufacture of pumps
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLOWSERVE PUMPS LIMITED
- Legal Entity Identifier (LEI)
- 549300O6LK2JXKG6LP65
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-08-18
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FLOWSERVE GB LIMITED Company Description
- FLOWSERVE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 02741659. Its current trading status is "live". It was registered 1992-08-20. It was previously called FLOWSERVE PUMPS LIMITED. It has declared SIC or NACE codes as "28131 - Manufacture of pumps". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at One St Peter's Square .
Get FLOWSERVE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flowserve Gb Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 1992-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLOWSERVE GB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02741659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02741659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02741659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-11-28) - GAZ1
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REGISTERED OFFICE CHANGED ON 21/02/2017 FROM (2017-02-21) - AD01
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-20) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-03-13) - AA
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-12-06) - DISS16(SOAS)
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEHAN (2016-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS (2016-05-20) - TM01
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DIRECTOR APPOINTED MR MARTIN EDWARDS (2016-05-20) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN LAWRENCE (2016-05-20) - AP01
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SECRETARY APPOINTED MR MARTIN EDWARDS (2016-05-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY KEVING MEEHAN (2016-05-20) - TM02
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20/06/16 FULL LIST (2016-06-20) - AR01
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FIRST GAZETTE (2016-12-06) - GAZ1
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DISS40 (DISS40(SOAD)) (2016-12-07) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMSON (2016-06-14) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PALIN (2015-11-02) - TM01
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18/08/15 FULL LIST (2015-08-19) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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18/08/14 FULL LIST (2014-08-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN NANOS (2014-03-20) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED WYNFORD HENRI MEEKE (2013-01-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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18/08/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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18/08/12 FULL LIST (2012-09-13) - AR01
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keyboard_arrow_right 2011
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18/08/11 FULL LIST (2011-08-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-10) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NANOS / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ADAMSON / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PALIN / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGINS / 19/03/2010 (2010-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010 (2010-03-31) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-14) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 19/03/2010 (2010-04-19) - CH03
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18/08/10 FULL LIST (2010-09-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY JULIAN TURNER (2010-11-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNER (2010-11-26) - TM01
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DIRECTOR APPOINTED KEVIN ANTHONY MEEHAN (2010-11-30) - AP01
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SECRETARY APPOINTED KEVING ANTHONY MEEHAN (2010-11-30) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP CHARLES TURNER / 16/06/2010 (2010-06-23) - CH01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED JULIAN PHILIP CHARLES TURNER (2009-04-29) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TURNER / 01/11/2008 (2009-02-09) - 288c
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APPOINTMENT TERMINATED DIRECTOR JULIE DAWTRY (2009-04-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEC RUFFLE (2009-04-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-10) - AA
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APPOINTMENT TERMINATE, DIRECTOR JULIE DAWTRY LOGGED FORM (2009-05-11) - 288b
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS (2009-08-20) - 363a
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM (2009-10-27) - AD01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED JULIAN TURNER (2008-03-19) - 288a
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DIRECTOR APPOINTED GORDON ADAMSON (2008-03-19) - 288a
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DIRECTOR APPOINTED ANDREW HIGGINS (2008-03-19) - 288a
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DIRECTOR APPOINTED ANDREW WILLIAM PALIN (2008-03-19) - 288a
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DIRECTOR APPOINTED JULIE DAWTRY (2008-03-19) - 288a
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS (2008-09-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA
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GBP NC 108892220/1000000 (2008-12-29) - RES05
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STATEMENT BY DIRECTORS (2008-12-29) - SH20
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SOLVENCY STATEMENT DATED 18/12/08 (2008-12-29) - CAP-SS
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MIN DETAIL AMEND CAPITAL EFF 29/12/08 (2008-12-29) - CAP-MDSC
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ARTICLES OF ASSOCIATION (2008-12-29) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-01-11) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-14) - 403a
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-27) - RES01
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NEW SECRETARY APPOINTED (2007-08-03) - 288a
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AD 16/07/07-16/07/07 (2007-07-27) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-11) - AA
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NC INC ALREADY ADJUSTED (2007-07-27) - 123
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS (2007-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-02) - AA
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SECRETARY RESIGNED (2007-08-03) - 288b
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COMPANY NAME CHANGED (2007-07-31) - CERTNM
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-14) - 395
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS (2006-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-06-22) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-27) - 244
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS (2005-09-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-08-02) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-12-07) - AA
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-26) - AA
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS (2003-09-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-15) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-08) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-24) - RES10
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-04) - 244
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AD 02/05/02--------- (2002-05-24) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-05-03) - AA
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-08) - 244
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-20) - 288a
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DIRECTOR RESIGNED (2000-01-25) - 288b
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM: (2000-04-04) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-06) - 288a
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SECRETARY RESIGNED (2000-06-06) - 288b
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NEW DIRECTOR APPOINTED (2000-09-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-04) - 288a
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SECRETARY RESIGNED (2000-09-04) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-09-04) - 288b
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ADOPT ARTICLES 05/08/00 (2000-08-29) - WRES01
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DIRECTOR RESIGNED (2000-09-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM: (2000-09-04) - 287
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS (2000-10-04) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-10) - 244
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COMPANY NAME CHANGED (2000-12-14) - CERTNM
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS (1999-08-24) - 363s
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NEW DIRECTOR APPOINTED (1999-10-28) - 288a
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NEW SECRETARY APPOINTED (1999-10-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-28) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS (1998-09-08) - 363s
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AUDITOR'S RESIGNATION (1998-08-03) - AUD
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DIRECTOR RESIGNED (1998-06-29) - 288b
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DIRECTOR RESIGNED (1998-04-17) - 288b
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keyboard_arrow_right 1997
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S369(4) SHT NOTICE MEET 30/12/96 (1997-01-07) - ELRES
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S386 DISP APP AUDS 30/12/96 (1997-01-07) - ELRES
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S366A DISP HOLDING AGM 30/12/96 (1997-01-07) - ELRES
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S80A AUTH TO ALLOT SEC 30/12/96 (1997-01-07) - ELRES
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S252 DISP LAYING ACC 30/12/96 (1997-01-07) - ELRES
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DIRECTOR RESIGNED (1997-05-09) - 288b
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NEW DIRECTOR APPOINTED (1997-05-09) - 288a
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS (1997-09-08) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-29) - AA
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-27) - AA
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS (1996-10-08) - 363s
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NEW SECRETARY APPOINTED (1996-08-14) - 288
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DIRECTOR RESIGNED (1996-08-14) - 288
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P.O.S CANCEL AG 20/02/96 (1996-03-28) - SRES09
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P.O.S 22/02/96 (1996-03-08) - SRES09
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-02) - AA
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NEW DIRECTOR APPOINTED (1995-10-16) - 288
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DIRECTOR RESIGNED (1995-10-16) - 288
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1995-11-29) - 173
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS (1995-08-23) - 363s
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/95 (1995-11-29) - SRES08
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-10-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-02) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-23) - 288
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DIRECTOR RESIGNED (1994-08-23) - 363(288)
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RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS (1994-08-23) - 363s
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-05-24) - 244
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-01-10) - 288
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NEW DIRECTOR APPOINTED (1993-01-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-10) - 288
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RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS (1993-10-07) - 363s
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ADOPT MEM AND ARTS 15/10/93 (1993-11-12) - SRES01
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AD 15/10/93--------- (1993-11-12) - 88(2)R
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£ NC 1000/50000000 (1993-11-12) - 123
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NC INC ALREADY ADJUSTED 15/10/93 (1993-11-12) - ORES04
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-08-20) - NEWINC
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-10-28) - 224
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NEW DIRECTOR APPOINTED (1992-10-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-26) - 288
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REGISTERED OFFICE CHANGED ON 26/10/92 FROM: (1992-10-26) - 287
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COMPANY NAME CHANGED (1992-10-12) - CERTNM
