RELATED FLUID POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Mr Nicholas Thomas Lilburn as a director on 2025-05-20 |
| 22/05/2522 May 2025 | Director's details changed for Mr Christopher Stewart Spittle on 2025-05-20 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Julian Stuart Lee on 2024-06-06 |
| 17/06/2417 June 2024 | Director's details changed for Mr Robert Alexander Lennie on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/06/236 June 2023 | Satisfaction of charge 011576340005 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Appointment of Mr Christopher Stewart Spittle as a director on 2022-10-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Graham John Sturgess as a director on 2021-07-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576340005 |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR ROBERT ALEXANDER LENNIE |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN STURGESS |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BRAND |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILL FRANCES SPITTLE / 13/09/2012 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 137806 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1222 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 22/05/1222 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN QUARMBY |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR JULIAN STUART LEE |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BETTY SPITTLE / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES SPITTLE / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK SPITTLE / 13/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPITTLE / 13/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPITTLE |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT / 16/07/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 7,WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6VL |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED RELATED FLUIDS LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | |
| 04/09/944 September 1994 | |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | Accounts for a small company made up to 1993-12-31 |
| 29/06/9429 June 1994 | Accounts for a small company made up to 1993-12-31 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | Auditor's resignation |
| 12/03/9412 March 1994 | AUDITOR'S RESIGNATION |
| 12/03/9412 March 1994 | Auditor's resignation |
| 13/10/9313 October 1993 | Full accounts made up to 1992-12-31 |
| 13/10/9313 October 1993 | Full accounts made up to 1992-12-31 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | |
| 01/11/921 November 1992 | Full accounts made up to 1991-12-31 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | Full accounts made up to 1991-12-31 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | |
| 30/06/9130 June 1991 | Full accounts made up to 1990-12-31 |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | Full accounts made up to 1990-12-31 |
| 08/08/908 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | |
| 08/08/908 August 1990 | |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | Full accounts made up to 1989-12-31 |
| 26/06/9026 June 1990 | Full accounts made up to 1989-12-31 |
| 15/08/8915 August 1989 | Full accounts made up to 1988-12-31 |
| 15/08/8915 August 1989 | |
| 15/08/8915 August 1989 | |
| 15/08/8915 August 1989 | Full accounts made up to 1988-12-31 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | |
| 09/03/899 March 1989 | |
| 30/11/8830 November 1988 | Full accounts made up to 1987-12-31 |
| 30/11/8830 November 1988 | Full accounts made up to 1987-12-31 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 149 NEW UNION STREET COVENTRY CV1 2NT |
| 28/10/8828 October 1988 | |
| 28/10/8828 October 1988 | |
| 28/10/8828 October 1988 | |
| 25/08/8825 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | |
| 25/08/8825 August 1988 | |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | |
| 10/08/8810 August 1988 | £ NC 100/250000 |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED 01/07/88 |
| 10/08/8810 August 1988 | Resolutions |
| 10/08/8810 August 1988 | Resolutions |
| 10/08/8810 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/88 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | |
| 27/06/8827 June 1988 | |
| 19/02/8819 February 1988 | |
| 19/02/8819 February 1988 | |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | Full accounts made up to 1986-12-31 |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | Full accounts made up to 1986-12-31 |
| 20/01/8720 January 1987 | |
| 20/01/8720 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | |
| 29/12/8629 December 1986 | Full accounts made up to 1985-12-31 |
| 29/12/8629 December 1986 | Full accounts made up to 1985-12-31 |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/7421 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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