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APPLIED FLUID POWER LIMITED

Company number 03658384

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 AA Full accounts made up to 31 December 2022
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Mar 2022 AD01 Registered office address changed from Unit 3 Stennack Road Holmbush Industrial Estate St Austell Cornwall PL25 3JQ to Watling Street Bridgtown Cannock WS11 8LL on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr Tim Arne Ferwerda as a director on 22 March 2022
23 Mar 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
23 Mar 2022 AP01 Appointment of Mr Iain Matthew Carpenter as a director on 22 March 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Oct 2021 TM01 Termination of appointment of Maureen Elizabeth Parker Child as a director on 1 October 2021
28 Oct 2021 TM02 Termination of appointment of Maureen Elizabeth Parker Child as a secretary on 1 October 2021
20 Oct 2021 TM01 Termination of appointment of Colin Roy Child as a director on 1 October 2021
20 Oct 2021 PSC02 Notification of Hydraquip Hose & Hydraulics Limited as a person with significant control on 1 October 2021
20 Oct 2021 PSC07 Cessation of Colin Roy Child as a person with significant control on 1 October 2021
20 Oct 2021 AP01 Appointment of Mr Jay Luke Macbain as a director on 1 October 2021
04 Sep 2021 AA Micro company accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 May 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 30 November 2018