R&G FLUID POWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 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 director on 2025-05-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 13/10/2413 October 2024 | Resolutions |
| 13/10/2413 October 2024 | Memorandum and Articles of Association |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 02/08/232 August 2023 | Appointment of Mr Christopher Mark Davies as a director on 2023-08-01 |
| 19/06/2319 June 2023 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 10/02/2310 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 |
| 03/10/223 October 2022 | Termination of appointment of Steve Sargeant as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 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 |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Mr Richard James Davies as a director on 2022-04-06 |
| 06/04/226 April 2022 | Certificate of change of name |
| 03/03/223 March 2022 | Incorporation |
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