R&G FLUID POWER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Ms Anna Lawrence as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of John Morrison as a director on 2025-05-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 02/11/232 November 2023 | Appointment of Mr Mark Williams as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Satisfaction of charge 104041280002 in full |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with updates |
| 08/04/228 April 2022 | Termination of appointment of Brian Kenneth Scowcroft as a director on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Geoffrey Dallimore as a director on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of John Morrison as a secretary on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 09/03/229 March 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Change of share class name or designation |
| 22/10/2122 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-02-26 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | COMPANY NAME CHANGED R&G ACQUISITIONS LTD CERTIFICATE ISSUED ON 08/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR BRIAN KENNETH SCOWCROFT |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | ADOPT ARTICLES 29/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 2001100 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 08/10/188 October 2018 | 02/05/17 STATEMENT OF CAPITAL GBP 1010 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOWCROFT |
| 26/07/1826 July 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 1010 |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR BRIAN KENNETH SCOWCROFT |
| 09/11/179 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SCOWCROFT |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK FORD |
| 12/10/1712 October 2017 | CESSATION OF GEOFFREY DALLIMORE AS A PSC |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM THE MARKETING SUITE KING MOOR BUSINESS PARK BARON WAY CARLISLE CUMBRIA CA6 4SJ ENGLAND |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104041280002 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104041280001 |
| 30/09/1630 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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