Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Jan 2024 |
CERTNM |
Company name changed fluid power products LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Alessandro Lala as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Barbara Gibbes as a director on 30 September 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 111047440001 in full
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11 Apr 2022 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
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08 Apr 2022 |
AP03 |
Appointment of John Morrison as a secretary on 6 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Sep 2020 |
PSC05 |
Change of details for R&G Acquisitions Ltd as a person with significant control on 6 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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09 Apr 2018 |
MR01 |
Registration of charge 111047440001, created on 3 April 2018
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