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MGR FLUID POWER LTD

Company number 05967201

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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)
30 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from Quarry Cottage Old Milverton Lane Blackdown Leamington Spa Warwickshire CV32 6RW United Kingdom on 18 July 2013	View PDF Registered office address changed from Quarry Cottage Old Milverton Lane Blackdown Leamington Spa Warwickshire CV32 6RW United Kingdom on 18 July 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	TM02	Termination of appointment of Lisa Retford as a secretary	View PDF Termination of appointment of Lisa Retford as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Gerald Ashe as a director	View PDF Appointment of Gerald Ashe as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of John Kilgour Frew as a director	View PDF Appointment of John Kilgour Frew as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Stephen Mark Retford as a director	View PDF Appointment of Stephen Mark Retford as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP03	Appointment of Stephen Mark Retford as a secretary	View PDF Appointment of Stephen Mark Retford as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Michael Graham Retford on 1 October 2009	View PDF Director's details changed for Michael Graham Retford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Lisa Retford on 1 October 2009	View PDF Secretary's details changed for Lisa Retford on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 9 millholme close southam warwickshire CV47 1 fq	View PDF Registered office changed on 09/06/2009 from 9 millholme close southam warwickshire CV47 1 fq - link opens in a new window - 1 page (1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
29 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/01/08	View PDF Accounting reference date extended from 31/10/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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