FLUIDPOWER MIP LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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28/09/2428 September 2024 Full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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08/05/238 May 2023 Appointment of Mr Michael John England as a director on 2023-04-12

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08/05/238 May 2023 Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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13/12/2113 December 2021 Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB

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13/11/1813 November 2018 DIRECTOR APPOINTED MR RUSSELL CASH

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 ADOPT ARTICLES 11/05/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1613 June 2016 RETURN OF PURCHASE OF OWN SHARES

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13/06/1613 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 597.31

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13/06/1613 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 597.31

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13/06/1613 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/05/1619 May 2016 COMPANY NAME CHANGED FLOWTECH MIP LIMITED CERTIFICATE ISSUED ON 19/05/16

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10/05/1610 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1530 June 2015 ADOPT ARTICLES 19/06/2015

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30/06/1530 June 2015 21/05/14 STATEMENT OF CAPITAL GBP 600.01

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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09/06/149 June 2014 SUBDIVIDE SHARES 08/05/2014

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09/06/149 June 2014 08/05/14 STATEMENT OF CAPITAL GBP 500.01

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09/06/149 June 2014 SUB-DIVISION 08/05/14

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09/06/149 June 2014 08/05/14 STATEMENT OF CAPITAL GBP 500.00

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29/05/1429 May 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090264740001

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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