FLUIDPOWER SHARED SERVICES LIMITED filing history - Find and update company information

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FLUIDPOWER SHARED SERVICES LIMITED

Company number 05207649

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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)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 96,000.01	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 96,000.01 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 96,000.01	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 96,000.01 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
23 Jul 2014	TM01	Termination of appointment of William Currie Neil Wilson as a director on 3 June 2014	View PDF Termination of appointment of William Currie Neil Wilson as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 96,000.01	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 96,000.01 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 06/05/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reclassify shares 06/05/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
27 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	TM01	Termination of appointment of Kenneth Lawrence as a director	View PDF Termination of appointment of Kenneth Lawrence as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	TM01	Termination of appointment of Mark Blower as a director	View PDF Termination of appointment of Mark Blower as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	MR01	Registration of charge 052076490002	View PDF Registration of charge 052076490002 - link opens in a new window - 19 pages (19 pages)
25 Mar 2013	AP01	Appointment of Mr William Currie Neil Wilson as a director	View PDF Appointment of Mr William Currie Neil Wilson as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew Marsh as a director	View PDF Termination of appointment of Andrew Marsh as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
18 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
28 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2011	AP01	Appointment of Mr Paul Watson as a director	View PDF Appointment of Mr Paul Watson as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	AP01	Appointment of Mr Mark Blower as a director	View PDF Appointment of Mr Mark Blower as a director - link opens in a new window - 2 pages (2 pages)

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