R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
Company number 00809034
- Company Overview for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034)
- Filing history for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034)
- People for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034)
- Charges for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034)
- More for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED (00809034)
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) |
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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
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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
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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 |