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SPX FLOW TECHNOLOGY LIMITED - Eversheds Sutherland (International) Llp Bridgewater Place, Water Ln, Leeds, LS11 5DR, United Kingdom
Company Information
- Company registration number
- 02813467
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eversheds Sutherland (International) Llp Bridgewater Place
- Water Ln
- Leeds
- LS11 5DR
- United Kingdom Eversheds Sutherland (International) Llp Bridgewater Place, Water Ln, Leeds, LS11 5DR, United Kingdom UK
Management
- Managing Directors
- JEREMY WADE SMELTSER
- JAIME MANSON EASLEY
- STEPHEN TSORIS
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-28
- Dissolved on
- 2020-09-22
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPX PROCESS EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-04-12
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SPX FLOW TECHNOLOGY LIMITED Company Description
- SPX FLOW TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02813467. Its current trading status is "closed". It was registered 1993-04-28. It was previously called SPX PROCESS EQUIPMENT LIMITED. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Eversheds Sutherland (International) Llp Bridgewater Place .
Get SPX FLOW TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02813467#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02813467#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 2016
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12/04/16 FULL LIST (2016-04-20) - AR01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED STEPHEN TSORIS (2015-04-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY (2015-04-23) - TM01
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12/04/15 FULL LIST (2015-05-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY FISHER (2015-08-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015 (2015-11-06) - CH01
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DIRECTOR APPOINTED JAIME MANSON EASLEY (2015-10-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY (2015-10-08) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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12/04/14 FULL LIST (2014-05-02) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-04-29) - AD03
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SAIL ADDRESS CREATED (2014-04-29) - AD02
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 (2013-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 (2013-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 (2013-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 (2013-01-17) - CH01
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12/04/13 FULL LIST (2013-04-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RISELEY (2013-01-23) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-18) - AA
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED (2012-09-03) - AP04
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DIRECTOR APPOINTED JEREMY WADE SMELTSER (2012-06-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY (2012-06-07) - TM01
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12/04/12 FULL LIST (2012-04-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALAN LANGLEY (2012-01-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALAN LANGLEY (2012-01-30) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-11) - AA
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12/04/11 FULL LIST (2011-04-18) - AR01
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keyboard_arrow_right 2010
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12/04/10 FULL LIST (2010-05-11) - AR01
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COMPANY NAME CHANGED SPX PROCESS EQUIPMENT LIMITED (2010-12-10) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-05-08) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-27) - AA
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-01-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS (2007-05-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-05-01) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-09-20) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363s
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DIRECTOR RESIGNED (2006-03-16) - 288b
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DIRECTOR RESIGNED (2006-02-09) - 288b
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NEW DIRECTOR APPOINTED (2006-02-09) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-01) - 288a
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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DIRECTOR RESIGNED (2005-05-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-18) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-11) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244
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DIRECTOR RESIGNED (2004-10-11) - 288b
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM: (2004-10-06) - 287
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-05-06) - AA
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2004-04-28) - 363s
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COMPANY NAME CHANGED (2004-03-12) - CERTNM
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keyboard_arrow_right 2002
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AD 17/12/01--------- (2002-01-03) - 88(2)R
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NC INC ALREADY ADJUSTED (2002-01-03) - 123
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NEW DIRECTOR APPOINTED (2002-02-25) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 (2002-11-01) - 225
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FULL ACCOUNTS MADE UP TO 30/11/01 (2002-08-04) - AA
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DIRECTOR RESIGNED (2002-08-23) - 288b
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-29) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-06-05) - 363s
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DIRECTOR RESIGNED (2001-06-11) - 288b
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NEW DIRECTOR APPOINTED (2001-06-11) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/00 (2001-10-19) - AA
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NEW DIRECTOR APPOINTED (2001-12-27) - 288a
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S80A AUTH TO ALLOT SEC 17/12/01 (2001-12-28) - ELRES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-12-28) - RES10
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NC INC ALREADY ADJUSTED (2001-12-28) - 123
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MEMORANDUM OF ASSOCIATION (2001-12-28) - MEM/ARTS
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£ NC 200000/500000 (2001-12-28) - RES04
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-12-18) - AA
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 (1999-12-06) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-10-13) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-20) - AA
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS (1999-09-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-02-05) - 403a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS (1998-06-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-08) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS (1997-05-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS (1996-06-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-03) - AA
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NEW DIRECTOR APPOINTED (1996-02-21) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS (1995-05-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS (1994-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-15) - AA
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-06-15) - 288
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REGISTERED OFFICE CHANGED ON 15/06/93 FROM: (1993-06-15) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-15) - 288
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NEW DIRECTOR APPOINTED (1993-06-22) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-16) - 395
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COMPANY NAME CHANGED (1993-10-07) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-12) - 288
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£ NC 100/200000 (1993-10-13) - ORES04
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NEW SECRETARY APPOINTED (1993-10-12) - 288
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NEW DIRECTOR APPOINTED (1993-10-12) - 288
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REGISTERED OFFICE CHANGED ON 13/10/93 FROM: (1993-10-13) - 287
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NC INC ALREADY ADJUSTED (1993-10-13) - 123
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AD 01/09/93--------- (1993-10-13) - 88(2)
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MEMORANDUM OF ASSOCIATION (1993-10-18) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-12-15) - 224
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-12) - 288
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INCORPORATION DOCUMENTS (1993-04-28) - NEWINC
