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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)
14 Mar 2015 MR01 Registration of charge 008090340004, created on 6 March 2015
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,450
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 Aug 2012 AA Accounts for a small company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Jill Murphy on 25 July 2012
13 Aug 2012 CH03 Secretary's details changed for Jill Murphy on 25 July 2012
25 Jul 2012 CH01 Director's details changed for Ian Michael Smith on 25 July 2012
31 Aug 2011 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1,450
25 Aug 2010 AA Accounts for a small company made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 288c Director's change of particulars / ian smith / 11/09/2009
20 Aug 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 363a Return made up to 23/07/09; full list of members
06 Aug 2008 363a Return made up to 23/07/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 123 Nc inc already adjusted 08/02/67
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital