FLUIDPOWER GROUP SERVICES UK LIMITED filing history - Find and update company information

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FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Aug 2014	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014	View PDF Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Sean Mark Fennon as a director on 8 August 2014	View PDF Appointment of Mr Sean Mark Fennon as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 8 pages (8 pages)
14 May 2014	CH03	Secretary's details changed for Jon Burke on 1 January 2014	View PDF Secretary's details changed for Jon Burke on 1 January 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 7,800,100	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 7,800,100 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	CH01	Director's details changed for Stephen Merrie on 1 January 2013	View PDF Director's details changed for Stephen Merrie on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
08 Mar 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 Mar 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	CH01	Director's details changed for Stephen Merrie on 1 December 2009	View PDF Director's details changed for Stephen Merrie on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Jon Burke on 1 December 2009	View PDF Director's details changed for Jon Burke on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Paul Andrew Mcgrady on 1 December 2009	View PDF Director's details changed for Mr Paul Andrew Mcgrady on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Anthony Browne on 1 December 2009	View PDF Director's details changed for Anthony Browne on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
26 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
09 Feb 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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