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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)
02 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
29 Oct 2010 TM01 Termination of appointment of Kevin Mcmullen as a director
29 Oct 2010 TM01 Termination of appointment of Stanley Keyworth as a director
29 Oct 2010 TM01 Termination of appointment of Keith Greenwood as a director
29 Oct 2010 TM01 Termination of appointment of John Farmer as a director
29 Oct 2010 TM01 Termination of appointment of Alan Dickinson as a director
08 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of David Crosby as a director
23 Jun 2010 TM01 Termination of appointment of Iain Stansbie as a director
23 Jun 2010 TM02 Termination of appointment of David Crosby as a secretary
22 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
09 Dec 2009 AP01 Appointment of a director
08 Dec 2009 AP01 Appointment of Mr Sean Mark Fennon as a director
17 Aug 2009 363a Return made up to 17/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / keith greenwood / 17/08/2009
03 Aug 2009 288c Director's change of particulars / stanley keyworth / 03/08/2009
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / iain stansbie / 03/03/2009
26 Feb 2009 288a Director appointed mr andrew neil marsh
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ That for the purposes od section 175 of the companies act 2006. the director shall have the power to authorise any matther 30/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
13 Jan 2009 288c Director's change of particulars / keith greenwood / 13/01/2009
19 Aug 2008 363a Return made up to 17/08/08; full list of members
23 Jun 2008 288a Director appointed mr. Iain paul stansbie
10 Dec 2007 288c Director's particulars changed