EASTERN FLUID POWER LIMITED



Company Documents

DateDescription
23/11/2123 November 2021 Total exemption full accounts made up to 2021-08-31

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN GILLINGS / 25/03/2020

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021706880005

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021706880006

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05/09/195 September 2019 DIRECTOR APPOINTED MR RICHARD IAN GILLINGS

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN FLUID POWER HOLDINGS LIMITED

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05/09/195 September 2019 CESSATION OF GRAHAM GILLINGS AS A PSC

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILLINGS

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLINGS

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31/08/1931 August 2019 31/08/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/08/1831 August 2018 31/08/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1731 August 2017 31/08/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GT YARMOUTH NORFOLK,NR31 ONL

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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04/08/124 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GILLINGS / 04/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GILLINGS / 04/08/2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW PETTIGREW / 04/08/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR APPOINTED ELIZABETH ANN GILLINGS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/04/081 April 2008 SECRETARY APPOINTED JOHN ANDREW PETTIGREW

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY ARCHIBALD MACLEAN

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR ARCHIBALD MACLEAN

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01/04/081 April 2008 DIRECTOR RESIGNED ARCHIBALD MACLEAN

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01/04/081 April 2008 SECRETARY RESIGNED ARCHIBALD MACLEAN

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17/09/0717 September 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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01/09/051 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 £ IC 130/100 03/03/04 £ SR [email protected]=30

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23/01/0423 January 2004 £ IC 160/130 17/12/03 £ SR [email protected]=30

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09/01/049 January 2004 £ IC 200/160 08/12/03 £ SR [email protected]=40

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15/12/0315 December 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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16/08/0316 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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12/08/0212 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/11/0017 November 2000 SECRETARY RESIGNED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/08/9913 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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17/08/9817 August 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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03/08/973 August 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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14/08/9614 August 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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07/08/957 August 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9517 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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18/08/9418 August 1994 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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25/08/9325 August 1993 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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20/08/9220 August 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9225 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9125 November 1991 REGISTERED OFFICE CHANGED ON 25/11/91 FROM: ABC WHARF SOUTHGATES RD GT. YARMOUTH NORFOLK NR30 3LQ

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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21/08/9121 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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28/03/9028 March 1990 RETURN MADE UP TO 07/02/90; NO CHANGE OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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07/07/897 July 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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01/08/881 August 1988 WD 15/06/88 AD 16/06/88--------- £ SI [email protected]=98 £ IC 2/100

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/02/887 February 1988 WD 11/01/88 PD 29/09/87--------- £ SI [email protected]

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15/01/8815 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 NEW SECRETARY APPOINTED

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12/10/8712 October 1987 SECRETARY RESIGNED

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29/09/8729 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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