FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

Date	Type	Description	View / Download
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)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	(3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
13 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 100.00	(3 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 7,800,100	(9 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB	(1 page)
10 Feb 2016	TM01	Termination of appointment of Stephen Merrie as a director on 31 December 2015	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB	(1 page)
14 Jan 2016	TM01	Termination of appointment of Stephen Merrie as a director on 31 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
13 Mar 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 7,800,100	(8 pages)
15 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
10 Sep 2014	MR01	Registration of charge 009266790013	(17 pages)