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FLUIDPOWER SHARED SERVICES LIMITED

Company number 05207649

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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)
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
18 Mar 2016 TM01 Termination of appointment of Paul John Watson as a director on 22 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 96,000.01
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 96,000.01
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jul 2014 TM01 Termination of appointment of William Currie Neil Wilson as a director on 3 June 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 96,000.01
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 06/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 SH08 Change of share class name or designation
27 May 2014 MR04 Satisfaction of charge 1 in full
21 Feb 2014 TM01 Termination of appointment of Kenneth Lawrence as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
19 Jul 2013 TM01 Termination of appointment of Mark Blower as a director
25 Jun 2013 MR01 Registration of charge 052076490002
25 Mar 2013 AP01 Appointment of Mr William Currie Neil Wilson as a director
15 Feb 2013 MISC Section 519
12 Feb 2013 AUD Auditor's resignation
23 Oct 2012 TM01 Termination of appointment of Andrew Marsh as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders