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THE FLUID POWER CENTRE GROUP LIMITED

Company number 04403035

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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)
26 Sep 2017 CC04 Statement of company's objects
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 AP01 Appointment of Mrs Caroline Amy Wilson as a director on 6 April 2017
22 Jun 2017 AP01 Appointment of Mrs Kathryn Alexandra Jones as a director on 6 April 2017
22 Jun 2017 AP01 Appointment of Mrs Charlotte Emily Booth as a director on 6 April 2017
22 Jun 2017 AP01 Appointment of Mr Adrian Charles Farnham as a director on 6 April 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AA01 Previous accounting period extended from 30 December 2013 to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 SH10 Particulars of variation of rights attached to shares
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name