Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Company number 00809034

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 640
08 May 2017 SH03 Purchase of own shares.
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 SH03 Purchase of own shares.
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 678
20 Jan 2016 AP01 Appointment of Mrs Michele Smith as a director on 1 January 2016
20 Jan 2016 AP01 Appointment of Mrs Jaqueline Anne Rushby as a director on 1 January 2016
20 Jan 2016 AP01 Appointment of Mrs Vanessa Alison Dring as a director on 1 January 2016
01 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 716
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 716
20 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 816
20 May 2015 SH03 Purchase of own shares.
20 May 2015 SH03 Purchase of own shares.
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 3 in full
22 Apr 2015 TM02 Termination of appointment of Jill Murphy as a secretary on 8 April 2015
22 Apr 2015 TM01 Termination of appointment of Jill Murphy as a director on 8 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 MR01 Registration of charge 008090340005, created on 20 April 2015