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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)
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 526
01 Nov 2019 MR01 Registration of charge 008090340009, created on 30 October 2019
18 Oct 2019 MR04 Satisfaction of charge 008090340004 in full
10 Oct 2019 MR04 Satisfaction of charge 008090340005 in full
02 Oct 2019 MR01 Registration of charge 008090340008, created on 27 September 2019
02 Oct 2019 MR01 Registration of charge 008090340007, created on 27 September 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
27 Sep 2019 MR01 Registration of charge 008090340006, created on 25 September 2019
16 May 2019 SH06 Cancellation of shares. Statement of capital on 7 April 2019
  • GBP 564
16 May 2019 SH03 Purchase of own shares.
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
23 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 SH03 Purchase of own shares.
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 7 April 2018
  • GBP 602
07 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
02 Nov 2017 PSC02 Notification of R & G Acqusitions Ltd as a person with significant control on 1 September 2017
02 Nov 2017 PSC07 Cessation of Ian Michael Smith as a person with significant control on 1 September 2017
18 Oct 2017 AP01 Appointment of Mr Richard James Davies as a director on 29 September 2017
18 Oct 2017 AP01 Appointment of Mr Christopher Frank Ford as a director on 29 September 2017
18 Oct 2017 TM01 Termination of appointment of Michele Smith as a director on 29 September 2017
18 Oct 2017 TM01 Termination of appointment of Ian Michael Smith as a director on 29 September 2017
03 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 23/07/2017
04 Aug 2017 CS01 23/07/17 Statement of Capital gbp 640
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/10/17.
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017