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FLUIDPOWER GROUP UK LIMITED

Company number 01672034

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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)
15 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 Nov 2011 SH02 Sub-division of shares on 17 October 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 111.20
11 Nov 2011 SH08 Change of share class name or designation
02 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
29 Oct 2010 TM01 Termination of appointment of David Crosby as a director
29 Oct 2010 TM01 Termination of appointment of Stanley Keyworth as a director
17 Sep 2010 TM02 Termination of appointment of David Crosby as a secretary
23 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Alan Keith Dickinson on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Kevin Mcmullen on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Keith Greenwood on 1 October 2009
23 Apr 2010 CH01 Director's details changed for John Farmer on 1 October 2009
29 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
08 Dec 2009 AP01 Appointment of Mr Sean Mark Fennon as a director
03 Aug 2009 288c Director's change of particulars / stanley keyworth / 03/08/2009
05 Apr 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 27/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / keith greenwood / 10/03/2009
26 Jan 2009 AA Full accounts made up to 31 December 2007
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Mar 2008 363a Return made up to 27/02/08; full list of members