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FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

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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 May 2019 PSC07 Cessation of Pmc Fluidpower Limited as a person with significant control on 1 May 2019
01 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
21 Dec 2018 AD01 Registered office address changed from Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018
13 Nov 2018 AP01 Appointment of Mr Russell Cash as a director on 1 November 2018
11 Oct 2018 TM01 Termination of appointment of Sean Mark Fennon as a director on 1 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 28 December 2017 with updates
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
10 May 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
13 Jan 2017 AD01 Registered office address changed from Caddick Road Knowsley Industrial Park Merseyside L34 9HP to Flowtech Fluidpower Plc Pimbo Road Skelmersdale WN8 9RB on 13 January 2017
23 Sep 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 SH20 Statement by Directors
09 Sep 2016 SH19 Statement of capital on 9 September 2016
  • GBP 100.00
09 Sep 2016 CAP-SS Solvency Statement dated 08/09/16
09 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,800,100
10 Feb 2016 AD03 Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB
10 Feb 2016 TM01 Termination of appointment of Stephen Merrie as a director on 31 December 2015
10 Feb 2016 AD02 Register inspection address has been changed to 2 Pimbo Road Skelmersdale Lancashire WN8 9RB
14 Jan 2016 TM01 Termination of appointment of Stephen Merrie as a director on 31 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AUD Auditor's resignation
19 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 7,800,100
15 Sep 2014 AA Accounts for a medium company made up to 31 December 2013