FLUIDPOWER MIP LIMITED filing history - Find and update company information

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FLUIDPOWER MIP LIMITED

Company number 09026474

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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)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AP01	Appointment of Mr Michael John England as a director on 12 April 2023	View PDF Appointment of Mr Michael John England as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023	View PDF Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021	View PDF Director's details changed for Mr Bryce Rowan Brooks on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	View PDF Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AD01	Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	View PDF Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	View PDF Appointment of Mr Russell Cash as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 30 September 2018	View PDF Termination of appointment of Sean Mark Fennon as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 May 2018	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 - 75 pages (75 pages)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 597.31	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 597.31 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 597.31	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 597.31 - link opens in a new window - 10 pages (10 pages)

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