FLOWTECH FLUIDPOWER PLC
Company number 09010518 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Resolutions · 2 pages | View document |
| 26 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 110 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 10 May 2026 | RP01AP01 · 3 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 3 pages | View document |
| 18 Feb 2026 | Memorandum and Articles of Association · 72 pages | View document |
| 18 Feb 2026 | Resolutions · 1 page | View document |
| 17 Oct 2025 | Certificate of reduction of share premium · 1 page | View document |
| 17 Oct 2025 | Statement of capital on 2025-10-17 · 3 pages | View document |
| 17 Oct 2025 | OC138 · 1 page | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 115 pages | View document |
| 25 Jun 2025 | Resolutions · 2 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 1 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 119 pages | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 28 Jun 2023 | Resolutions · 2 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 24 May 2023 | Group of companies' accounts made up to 2022-12-31 · 122 pages | View document |
| 5 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 5 May 2023 | Termination of appointment of Nigel Richens as a director on 2023-04-25 · 1 page | View document |
| 5 May 2023 | Appointment of Mr Mike England as a director on 2023-04-12 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Stuart Watson as a director on 2023-01-11 · 2 pages | View document |
| 18 May 2022 | Group of companies' accounts made up to 2021-12-31 · 130 pages | View document |
| 6 Dec 2021 | Termination of appointment of Paul Jonathan Gedman as a director on 2021-12-06 · 1 page | View document |
| 27 Jul 2021 | Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 2 pages | View document |
| 27 Jul 2021 | Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL · 2 pages | View document |
| 19 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 120 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 10 Jun 2020 | Appointment of Mr Roger Mcdowell as a director on 2020-06-10 · 2 pages | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 30539183.50 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 26 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 26/01/2019 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR BILL WILSON | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR RUSSELL CASH | View document |
| 7 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 30460193.00 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON | View document |
| 29 Jun 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 30438303.00 | View document |
| 14 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 28218613 | View document |
| 5 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 17 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 29836265.50 | View document |
| 11 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 28173613 | View document |
| 22 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 28027142.00 | View document |
| 26 Oct 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 26409500 | View document |
| 25 Sep 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 26078597.50 | View document |
| 25 Sep 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 25831008.0 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 7 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 25705807.50 | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | View document |
| 10 May 2016 | 24/04/16 NO MEMBER LIST | View document |
| 28 Apr 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 43699998.71 | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 29 Oct 2014 | INTIAL ACCOUNTS MADE UP TO 15/09/14 | View document |
| 4 Sep 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 20000000.0 | View document |
| 1 Sep 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 21414141.50 | View document |
| 1 Jul 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 50000.50 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR MALCOLM MCDONALD DIAMOND | View document |
| 9 Jun 2014 | SUB-DIVISION 06/05/14 | View document |
| 29 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 9 May 2014 | ADOPT ARTICLES 06/05/2014 | View document |
| 9 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090105180001 | View document |
| 7 May 2014 | AUDITORS' STATEMENT | View document |
| 7 May 2014 | REREG PRI TO PLC; RES02 PASS DATE:07/05/2014 | View document |
| 7 May 2014 | AUDITORS' REPORT | View document |
| 7 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 May 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 7 May 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 May 2014 | BALANCE SHEET | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O FLOWTECH FLUIDPOWER LIMITED PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB ENGLAND | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 24/04/2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHENS / 24/04/2014 | View document |
| 24 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O FLOWTECH FLUIDPOWER GROUP LIMITED PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB UNITED KINGDOM | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FENNON / 24/04/2014 | View document |
| 24 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 24/04/2014 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE BROOKS / 24/04/2014 | View document |