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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)
11 May 2011 AP01 Appointment of Mr Paul Watson as a director
11 May 2011 AP01 Appointment of Mr Mark Blower as a director
02 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
29 Oct 2010 TM01 Termination of appointment of Kevin Mcmullen as a director
29 Oct 2010 TM01 Termination of appointment of Stanley Keyworth as a director
29 Oct 2010 TM01 Termination of appointment of Keith Greenwood as a director
29 Oct 2010 TM01 Termination of appointment of John Farmer as a director
29 Oct 2010 TM01 Termination of appointment of Alan Dickinson as a director
08 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of David Crosby as a director
23 Jun 2010 TM01 Termination of appointment of Iain Stansbie as a director
23 Jun 2010 TM02 Termination of appointment of David Crosby as a secretary
22 Mar 2010 AP01 Appointment of Mr Bryce Rowan Brooks as a director
09 Dec 2009 AP01 Appointment of a director
08 Dec 2009 AP01 Appointment of Mr Sean Mark Fennon as a director
17 Aug 2009 363a Return made up to 17/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / keith greenwood / 17/08/2009
03 Aug 2009 288c Director's change of particulars / stanley keyworth / 03/08/2009
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / iain stansbie / 03/03/2009
26 Feb 2009 288a Director appointed mr andrew neil marsh
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ That for the purposes od section 175 of the companies act 2006. the director shall have the power to authorise any matther 30/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
13 Jan 2009 288c Director's change of particulars / keith greenwood / 13/01/2009
19 Aug 2008 363a Return made up to 17/08/08; full list of members