R&G FLUID POWER GROUP LIMITED

Company number 10404128

Date	Type	Description	View / Download
02 Nov 2023	AP01	Appointment of Mr Mark Williams as a director on 1 November 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(6 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(27 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
09 Jan 2023	MR04	Satisfaction of charge 104041280002 in full	(1 page)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(9 pages)
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
12 Apr 2022	PSC02	Notification of R&G Fluid Power Holdings Limited as a person with significant control on 6 April 2022	(2 pages)
12 Apr 2022	PSC07	Cessation of Brian Kenneth Scowcroft as a person with significant control on 6 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Christopher Frank Ford as a person with significant control on 6 April 2022	(1 page)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 104041280001 in full	(1 page)
08 Apr 2022	TM01	Termination of appointment of Geoffrey Dallimore as a director on 6 April 2022	(1 page)
08 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher Frank Ford as a director on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Brian Kenneth Scowcroft as a director on 6 April 2022	(1 page)
07 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 8,551,100	(6 pages)