FLUIDPOWER SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Appointment of Mr Michael John England as a director on 2023-04-12 |
| 08/05/238 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB |
| 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 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED FLOWTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 09/06/149 June 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 96000.01 |
| 09/06/149 June 2014 | RECLASSIFY SHARES 06/05/2014 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052076490002 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR WILLIAM CURRIE NEIL WILSON |
| 15/02/1315 February 2013 | SECTION 519 |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | ADOPT ARTICLES 17/10/2011 |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR MARK BLOWER |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR PAUL WATSON |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLEN |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KEYWORTH |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREENWOOD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER |
| 08/10/108 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CROSBY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN STANSBIE |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 09/12/099 December 2009 | APPOINT PERSON AS DIRECTOR |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREENWOOD / 17/08/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KEYWORTH / 03/08/2009 |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STANSBIE / 03/03/2009 |
| 26/02/0926 February 2009 | THAT FOR THE PURPOSES OD SECTION 175 OF THE COMPANIES ACT 2006. THE DIRECTOR SHALL HAVE THE POWER TO AUTHORISE ANY MATTHER 30/01/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR ANDREW NEIL MARSH |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREENWOOD / 13/01/2009 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR. IAIN PAUL STANSBIE |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | COMPANY NAME CHANGED BROOMCO (3519) LIMITED CERTIFICATE ISSUED ON 04/11/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | S-DIV 16/09/04 |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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