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FLOWBIRD SMART CITY UK LIMITED - Discovery Court Business Centre 551-553 Wallisdown Road, Bournemouth, Dorset, BH12 5AG, United Kingdom
Company Information
- Company registration number
- 04869035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery Court Business Centre 551-553 Wallisdown Road
- Bournemouth
- Dorset
- BH12 5AG Discovery Court Business Centre 551-553 Wallisdown Road, Bournemouth, Dorset, BH12 5AG UK
Management
- Managing Directors
- BERTRAND BARTHELEMY
- DANIEL HASSETT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 20 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARCOPOLE UK LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-18
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FLOWBIRD SMART CITY UK LIMITED Company Description
- FLOWBIRD SMART CITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04869035. Its current trading status is "live". It was registered 2003-08-18. It was previously called PARCOPOLE UK LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at Discovery Court Business Centre 551-553 Wallisdown Road .
Get FLOWBIRD SMART CITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flowbird Smart City Uk Limited - Discovery Court Business Centre 551-553 Wallisdown Road, Bournemouth, Dorset, BH12 5AG, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLOWBIRD SMART CITY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04869035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04869035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04869035#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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CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES (2017-08-29) - CS01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HORTON (2017-01-09) - TM02
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TERMINATE SEC APPOINTMENT (2017-01-10) - TM02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKEON SAS (2017-08-29) - PSC02
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 (2017-08-29) - PSC09
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-29) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES (2016-08-31) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-26) - AA
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keyboard_arrow_right 2015
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18/08/15 FULL LIST (2015-09-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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18/08/14 FULL LIST (2014-09-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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18/08/13 FULL LIST (2013-08-30) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-01-27) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES HORTON / 18/08/2012 (2012-09-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HASSETT / 18/08/2012 (2012-09-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ALAIN UZAN (2012-11-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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18/08/12 FULL LIST (2012-09-18) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR YVES CHAMBEAU (2011-03-14) - TM01
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DIRECTOR APPOINTED BERTRAND BARTHELEMY (2011-03-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-22) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-09-30) - AD03
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18/08/11 FULL LIST (2011-09-30) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-09-30) - AD02
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DIRECTOR APPOINTED ALAIN YVES VICTOR UZAN (2011-11-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES LINDEMAN (2011-11-21) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / YVES CHAMBEAU / 13/12/2010 (2010-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES EMANUEL MARIA LINDEMAN / 13/12/2010 (2010-12-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES HORTON / 13/12/2010 (2010-12-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HASSETT / 13/12/2010 (2010-12-13) - CH01
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DIRECTOR APPOINTED MR DANIEL HASSETT (2010-09-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES (2010-02-16) - TM01
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18/08/09 NO CHANGES (2010-01-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / YVES CHAMBEAU / 10/12/2010 (2010-12-14) - CH01
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18/08/10 FULL LIST (2010-09-17) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-07) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-15) - AD03
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SAIL ADDRESS CREATED (2009-10-15) - AD02
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-12-21) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LINDEMAN / 22/05/2008 (2008-06-09) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / YVES CHAMBEAU / 22/05/2008 (2008-06-02) - 288c
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM (2008-05-30) - 287
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RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS (2008-09-04) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-25) - AA
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-12) - 403a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-15) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-02-16) - RES01
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM: (2006-03-15) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-09) - AA
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LOCATION OF REGISTER OF MEMBERS (2006-09-06) - 353
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS (2006-09-06) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-27) - AA
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS (2005-09-13) - 363a
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-05) - 288a
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SECRETARY RESIGNED (2004-03-10) - 288b
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NEW SECRETARY APPOINTED (2004-03-10) - 288a
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS (2004-09-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-09-17) - 353
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04 (2004-09-03) - 225
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keyboard_arrow_right 2003
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NC INC ALREADY ADJUSTED (2003-10-15) - 123
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COMPANY NAME CHANGED (2003-10-01) - CERTNM
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S386 DISP APP AUDS 08/08/03 (2003-10-15) - ELRES
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EUR NC 0/2500000 (2003-10-15) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-15) - RES10
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 (2003-10-15) - 225
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£ NC 100/1 (2003-10-15) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-15) - RES01
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DIRECTOR RESIGNED (2003-10-15) - 288b
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S366A DISP HOLDING AGM 08/08/03 (2003-10-15) - ELRES
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LOCATION OF REGISTER OF MEMBERS (2003-12-19) - 353
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AD 31/10/03--------- (2003-11-06) - 88(2)R
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COMPANY NAME CHANGED (2003-11-28) - CERTNM
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287
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NEW DIRECTOR APPOINTED (2003-12-04) - 288a
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SECRETARY RESIGNED (2003-12-04) - 288b
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DIRECTOR RESIGNED (2003-12-06) - 288b
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NEW DIRECTOR APPOINTED (2003-12-06) - 288a
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NEW DIRECTOR APPOINTED (2003-10-20) - 288a
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INCORPORATION DOCUMENTS (2003-08-18) - NEWINC
