MIDLAND FLOW LTD: Filings

  • Overview

    Company NameMIDLAND FLOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02819224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDLAND FLOW LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin John Burton as a director on Mar 04, 2026

    1 pagesTM01

    Termination of appointment of Ben Peacock as a director on Mar 04, 2026

    1 pagesTM01

    Appointment of Mika Juhani Virtanen as a director on Mar 04, 2026

    2 pagesAP01

    Appointment of Satu Susanna Rautavalta as a director on Mar 04, 2026

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Rhianon Cameron as a secretary on Mar 04, 2026

    1 pagesTM02

    Cessation of Rotork Overseas Limited as a person with significant control on Mar 04, 2026

    1 pagesPSC07

    Registered office address changed from Rotork House Brassmill Lane Bath BA1 3JQ to Midland Flow Ltd Patrick Gregory Road Wolverhampton WV11 3DZ on Mar 09, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed rotork midland LIMITED\certificate issued on 04/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2026

    RES15

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    210 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Ben Peacock on May 29, 2024

    2 pagesCH01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joy Elizabeth Baldry as a secretary on May 06, 2024

    1 pagesTM02

    Termination of appointment of Jonathan Mark Davis as a director on Apr 30, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0