RELATED FLUID POWER LIMITED

Company number 01157634

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 137,806	(11 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 137,806	(11 pages)
08 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 137,806	(11 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Mar 2014	MR01	Registration of charge 011576340005	(13 pages)
18 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(11 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
13 Sep 2012	AP01	Appointment of Mr Robert Alexander Lennie as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Christopher Thomas Brand as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Graham John Sturgess as a director	(2 pages)
13 Sep 2012	CH03	Secretary's details changed for Jill Frances Spittle on 13 September 2012	(1 page)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
19 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 137,806	(4 pages)
30 May 2012	SH03	Purchase of own shares.	(3 pages)
22 May 2012	TM01	Termination of appointment of James Scott as a director	(2 pages)
22 May 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 May 2012	SH08	Change of share class name or designation	(2 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(10 pages)
25 May 2011	TM01	Termination of appointment of Ian Quarmby as a director	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
25 Jan 2011	AP01	Appointment of Mr Julian Stuart Lee as a director	(2 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)

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