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Flowbird Smart City UK Limited

Documents

Total Documents175
Total Pages1,033

Filing History

25 November 2020Full accounts made up to 31 December 2019
26 August 2020Confirmation statement made on 18 August 2020 with no updates
2 January 2020Registered office address changed from 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS to Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 2 January 2020
16 September 2019Appointment of Stephen Tong as a secretary on 10 September 2019
21 August 2019Confirmation statement made on 18 August 2019 with updates
23 July 2019Full accounts made up to 31 December 2018
8 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
26 September 2018Full accounts made up to 31 December 2017
22 August 2018Notification of a person with significant control statement
22 August 2018Confirmation statement made on 18 August 2018 with no updates
22 August 2018Cessation of Parkeon Sas as a person with significant control on 18 August 2017
29 August 2017Full accounts made up to 31 December 2016
29 August 2017Notification of Parkeon Sas as a person with significant control on 18 August 2017
29 August 2017Confirmation statement made on 18 August 2017 with no updates
29 August 2017Notification of Parkeon Sas as a person with significant control on 18 August 2017
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017
29 August 2017Confirmation statement made on 18 August 2017 with no updates
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017
29 August 2017Full accounts made up to 31 December 2016
10 January 2017Termination of appointment of a secretary
10 January 2017Termination of appointment of a secretary
9 January 2017Termination of appointment of Stephen Charles Horton as a secretary on 15 November 2016
9 January 2017Termination of appointment of Stephen Charles Horton as a secretary on 15 November 2016
31 August 2016Confirmation statement made on 18 August 2016 with updates
31 August 2016Confirmation statement made on 18 August 2016 with updates
26 July 2016Full accounts made up to 31 December 2015
26 July 2016Full accounts made up to 31 December 2015
22 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
  • EUR 2,320,000
22 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
  • EUR 2,320,000
21 September 2015Full accounts made up to 31 December 2014
21 September 2015Full accounts made up to 31 December 2014
29 September 2014Full accounts made up to 31 December 2013
29 September 2014Full accounts made up to 31 December 2013
12 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
12 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
23 September 2013Full accounts made up to 31 December 2012
23 September 2013Full accounts made up to 31 December 2012
30 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
  • EUR 2,320,000
30 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
  • EUR 2,320,000
7 November 2012Termination of appointment of Alain Uzan as a director
7 November 2012Termination of appointment of Alain Uzan as a director
28 September 2012Full accounts made up to 31 December 2011
28 September 2012Full accounts made up to 31 December 2011
18 September 2012Director's details changed for Mr Daniel Hassett on 18 August 2012
18 September 2012Secretary's details changed for Stephen Charles Horton on 18 August 2012
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 18 August 2012 with a full list of shareholders
18 September 2012Secretary's details changed for Stephen Charles Horton on 18 August 2012
18 September 2012Director's details changed for Mr Daniel Hassett on 18 August 2012
27 January 2012Particulars of a mortgage or charge / charge no: 2
27 January 2012Particulars of a mortgage or charge / charge no: 2
21 November 2011Appointment of Alain Yves Victor Uzan as a director
21 November 2011Appointment of Alain Yves Victor Uzan as a director
21 November 2011Termination of appointment of Johannes Lindeman as a director
21 November 2011Termination of appointment of Johannes Lindeman as a director
30 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
30 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
30 September 2011Register(s) moved to registered inspection location
30 September 2011Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH
30 September 2011Register(s) moved to registered inspection location
30 September 2011Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH
22 July 2011Full accounts made up to 31 December 2010
22 July 2011Full accounts made up to 31 December 2010
14 March 2011Termination of appointment of Yves Chambeau as a director
14 March 2011Termination of appointment of Yves Chambeau as a director
14 March 2011Appointment of Bertrand Barthelemy as a director
14 March 2011Appointment of Bertrand Barthelemy as a director
21 January 2011Full accounts made up to 31 December 2009
21 January 2011Full accounts made up to 31 December 2009
14 December 2010Director's details changed for Yves Chambeau on 10 December 2010
14 December 2010Director's details changed for Yves Chambeau on 10 December 2010
14 December 2010Director's details changed for Johannes Emanuel Maria Lindeman on 13 December 2010
14 December 2010Director's details changed for Yves Chambeau on 13 December 2010
14 December 2010Director's details changed for Yves Chambeau on 13 December 2010
14 December 2010Director's details changed for Johannes Emanuel Maria Lindeman on 13 December 2010
13 December 2010Secretary's details changed for Stephen Charles Horton on 13 December 2010
13 December 2010Director's details changed for Mr Daniel Hassett on 13 December 2010
13 December 2010Director's details changed for Mr Daniel Hassett on 13 December 2010
13 December 2010Secretary's details changed for Stephen Charles Horton on 13 December 2010
17 September 2010Annual return made up to 18 August 2010 with a full list of shareholders
17 September 2010Appointment of Mr Daniel Hassett as a director
17 September 2010Annual return made up to 18 August 2010 with a full list of shareholders
17 September 2010Appointment of Mr Daniel Hassett as a director
16 February 2010Termination of appointment of Robert Barnes as a director
16 February 2010Termination of appointment of Robert Barnes as a director
19 January 2010Annual return made up to 18 August 2009
19 January 2010Annual return made up to 18 August 2009
7 December 2009Full accounts made up to 31 December 2008
7 December 2009Full accounts made up to 31 December 2008
15 October 2009Register(s) moved to registered inspection location
15 October 2009Register(s) moved to registered inspection location
15 October 2009Register inspection address has been changed
15 October 2009Register inspection address has been changed
21 December 2008Auditor's resignation
21 December 2008Auditor's resignation
31 October 2008Full accounts made up to 31 December 2007
31 October 2008Full accounts made up to 31 December 2007
4 September 2008Return made up to 18/08/08; no change of members
4 September 2008Return made up to 18/08/08; no change of members
9 June 2008Director's change of particulars / johannes lindeman / 22/05/2008
9 June 2008Director's change of particulars / johannes lindeman / 22/05/2008
2 June 2008Director's change of particulars / yves chambeau / 22/05/2008
2 June 2008Director's change of particulars / yves chambeau / 22/05/2008
30 May 2008Registered office changed on 30/05/2008 from peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PP
30 May 2008Registered office changed on 30/05/2008 from peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PP
25 September 2007Full accounts made up to 31 December 2006
25 September 2007Full accounts made up to 31 December 2006
5 September 2007Return made up to 18/08/07; full list of members
5 September 2007Return made up to 18/08/07; full list of members
12 June 2007Declaration of satisfaction of mortgage/charge
12 June 2007Declaration of satisfaction of mortgage/charge
6 September 2006Location of register of members
6 September 2006Return made up to 18/08/06; full list of members
6 September 2006Location of register of members
6 September 2006Return made up to 18/08/06; full list of members
9 June 2006Full accounts made up to 31 December 2005
9 June 2006Full accounts made up to 31 December 2005
15 March 2006Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP
15 March 2006Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP
16 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2006Particulars of mortgage/charge
15 February 2006Particulars of mortgage/charge
27 September 2005Full accounts made up to 31 December 2004
27 September 2005Full accounts made up to 31 December 2004
13 September 2005Return made up to 18/08/05; full list of members
13 September 2005Return made up to 18/08/05; full list of members
17 September 2004Return made up to 18/08/04; full list of members
17 September 2004Location of register of members
17 September 2004Location of register of members
17 September 2004Return made up to 18/08/04; full list of members
3 September 2004Accounting reference date extended from 31/12/03 to 31/12/04
3 September 2004Accounting reference date extended from 31/12/03 to 31/12/04
10 March 2004New secretary appointed
10 March 2004New secretary appointed
10 March 2004Secretary resigned
10 March 2004Secretary resigned
5 January 2004New secretary appointed
5 January 2004New secretary appointed
19 December 2003Location of register of members
19 December 2003Location of register of members
6 December 2003New director appointed
6 December 2003Director resigned
6 December 2003New director appointed
6 December 2003Director resigned
4 December 2003New director appointed
4 December 2003New director appointed
4 December 2003Secretary resigned
4 December 2003New director appointed
4 December 2003Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
4 December 2003Secretary resigned
4 December 2003New director appointed
4 December 2003Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
28 November 2003Company name changed parcopole uk LIMITED\certificate issued on 28/11/03
28 November 2003Company name changed parcopole uk LIMITED\certificate issued on 28/11/03
6 November 2003Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000
6 November 2003Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000
20 October 2003New director appointed
20 October 2003New director appointed
15 October 2003Resolutions
  • ELRES ‐ Elective resolution
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2003Resolutions
  • ELRES ‐ Elective resolution
15 October 2003Accounting reference date shortened from 31/08/04 to 31/12/03
15 October 2003£ nc 100/1 08/10/03
15 October 2003Director resigned
15 October 2003£ nc 100/1 08/10/03
15 October 2003Nc inc already adjusted 08/10/03
15 October 2003Nc inc already adjusted 08/10/03
15 October 2003Director resigned
15 October 2003Accounting reference date shortened from 31/08/04 to 31/12/03
1 October 2003Company name changed hackremco (no.2077) LIMITED\certificate issued on 01/10/03
1 October 2003Company name changed hackremco (no.2077) LIMITED\certificate issued on 01/10/03
18 August 2003Incorporation
18 August 2003Incorporation
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