THE FLUID POWER CENTRE GROUP LIMITED

Company number 04403035

Date	Type	Description	View / Download
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
23 Apr 2024	CERTNM	Company name changed the fluid power centre group LTD.\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	(3 pages)
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
16 Apr 2023	CH03	Secretary's details changed for Mrs Carolyn Amy Wilson on 16 April 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
23 Mar 2023	AP03	Appointment of Mrs Carolyn Amy Wilson as a secretary on 23 March 2023	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
01 Jul 2022	TM02	Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 30 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Piotr Boleslaw Wozniak as a director on 30 June 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
22 Dec 2021	CERTNM	Company name changed avs (holdings) LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
07 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
19 Jan 2021	AP01	Appointment of Mr Piotr Boleslaw Wozniak as a director on 19 January 2021	(2 pages)
22 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
28 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(6 pages)
26 Mar 2018	PSC07	Cessation of Gillian Mary Clear as a person with significant control on 30 June 2017	(1 page)
26 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2017	SH08	Change of share class name or designation	(2 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/company business 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)