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PMC FLUIDPOWER GROUP LIMITED

Company number 05428542

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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)
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	TM01	Termination of appointment of Stephen Merrie as a director on 31 December 2015	View PDF Termination of appointment of Stephen Merrie as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
05 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 101	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 101 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Sep 2014	MR01	Registration of charge 054285420002, created on 3 September 2014	View PDF Registration of charge 054285420002, created on 3 September 2014 - link opens in a new window - 17 pages (17 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Aug 2014	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014	View PDF Appointment of Mr Bryce Rowan Brooks as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Sean Mark Fennon as a director on 8 August 2014	View PDF Appointment of Mr Sean Mark Fennon as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 May 2014	CH01	Director's details changed for Stephen Merrie on 1 January 2014	View PDF Director's details changed for Stephen Merrie on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH03	Secretary's details changed for Jon Burke on 1 January 2014	View PDF Secretary's details changed for Jon Burke on 1 January 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
04 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
23 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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