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R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Company number 00809034

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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)
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
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
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
06 Oct 2021 PSC07 Cessation of Richard Derek Dring as a person with significant control on 1 March 2021
03 Aug 2021 AD01 Registered office address changed from 11 Cardinal Close Lincoln LN2 4SY to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 3 August 2021
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 TM01 Termination of appointment of Richard Derek Dring as a director on 4 May 2021
23 Mar 2021 CH01 Director's details changed for Mr Christopher Frank Ford on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Richard James Davies on 23 March 2021
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 451
19 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Oct 2020 PSC05 Change of details for R & G Acqusitions Ltd as a person with significant control on 6 January 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 SH03 Purchase of own shares.
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 488
04 Feb 2020 AP01 Appointment of Mr Howard Roger Morrell as a director on 21 January 2020
14 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Nov 2019 SH03 Purchase of own shares.
28 Nov 2019 TM01 Termination of appointment of Paul Timothy Rushby as a director on 23 October 2019
28 Nov 2019 TM01 Termination of appointment of Vanessa Alison Dring as a director on 23 October 2019
28 Nov 2019 TM01 Termination of appointment of Jaqueline Anne Rushby as a director on 23 October 2019
28 Nov 2019 PSC07 Cessation of Paul Timothy Rushby as a person with significant control on 23 October 2019