FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

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Date	Type	Description	View / Download
13 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Jon Burke as a director on 25 October 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Jon Burke as a secretary on 25 October 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
19 Jul 2021	TM01	Termination of appointment of Anthony Browne as a director on 15 July 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
25 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	(4 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 102.00	(6 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 13/12/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
31 May 2019	TM01	Termination of appointment of Paul Andrew Mcgrady as a director on 31 May 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 01/05/2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	(3 pages)
08 May 2019	PSC02	Notification of Fluidpower Mip Limited as a person with significant control on 1 May 2019	(2 pages)
08 May 2019	PSC07	Cessation of Pmc Fluidpower Limited as a person with significant control on 1 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
21 Dec 2018	AD01	Registered office address changed from Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(4 pages)