FLUIDPOWER GROUP SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 |
| 08/05/238 May 2023 | Appointment of Mr Michael John England as a director on 2023-04-12 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 13/12/2113 December 2021 | Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21 |
| 02/11/212 November 2021 | Termination of appointment of Jon Burke as a secretary on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Jon Burke as a director on 2021-10-25 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Anthony Browne as a director on 2021-07-15 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRADY |
| 22/05/1922 May 2019 | COMPANY CHANGE OF NAME 01/05/2019 |
| 08/05/198 May 2019 | CESSATION OF PMC FLUIDPOWER LIMITED AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDPOWER MIP LIMITED |
| 08/05/198 May 2019 | COMPANY NAME CHANGED PMC FLUIDPOWER LIMITED CERTIFICATE ISSUED ON 08/05/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM FLOWTECH FLUIDPOWER PLC PIMBO ROAD SKELMERSDALE WN8 9RB ENGLAND |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED PRIMARY FLUID POWER LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM CADDICK ROAD KNOWSLEY INDUSTRIAL PARK MERSEYSIDE L34 9HP |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | REDUCE ISSUED CAPITAL 08/09/2016 |
| 09/09/169 September 2016 | SOLVENCY STATEMENT DATED 08/09/16 |
| 09/09/169 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 09/09/169 September 2016 | STATEMENT BY DIRECTORS |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRIE |
| 10/02/1610 February 2016 | SAIL ADDRESS CREATED |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRIE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | AUDITOR'S RESIGNATION |
| 19/01/1519 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009266790013 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JON BURKE / 01/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRIE / 01/01/2013 |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/02/1122 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MCGRADY / 01/12/2009 |
| 12/03/1012 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON BURKE / 01/12/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWNE / 01/12/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERRIE / 01/12/2009 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR PAUL ANDREW MCGRADY |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/054 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 19A SANDYWAY AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 4DS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 04/01/01 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED BERENDSEN PMC LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED BERENDSEN FLUID POWER LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | £ NC 2050000/7850000 30/12/93 |
| 01/02/941 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/93 |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
| 01/02/941 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/93 |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 07/12/927 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/92 |
| 07/12/927 December 1992 | £ NC 50000/2050000 01/11/92 |
| 07/12/927 December 1992 | ALTER MEM AND ARTS 01/11/92 |
| 07/12/927 December 1992 | NC INC ALREADY ADJUSTED 01/11/92 |
| 05/10/925 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: UNITS 1 AND 2 FREDERICK STREET WALSALL WEST MIDLANDS, WS2 9QF |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: COMMERCIAL ROAD, TOTTON, SOUTHAMPTON SO4 3ZQ |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | ADOPT MEM AND ARTS 13/12/91 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED SACOL HYDRAULICS LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | ADOPT MEM AND ARTS 27/06/91 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | AUDITOR'S RESIGNATION |
| 07/02/917 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 12/12/86 |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/02/681 February 1968 | CERTIFICATE OF INCORPORATION |
| 01/02/681 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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