FLOWTECH FLUIDPOWER PLC
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
25/06/2525 June 2025 New | Resolutions |
21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2024-05-22 |
21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2024-06-24 |
07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with updates |
01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
16/06/2416 June 2024 | Resolutions |
16/06/2416 June 2024 | Resolutions |
16/06/2416 June 2024 | Resolutions |
17/05/2417 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
28/06/2328 June 2023 | Resolutions |
28/06/2328 June 2023 | Resolutions |
28/06/2328 June 2023 | Resolutions |
24/05/2324 May 2023 | Group of companies' accounts made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
05/05/235 May 2023 | Termination of appointment of Nigel Richens as a director on 2023-04-25 |
05/05/235 May 2023 | Appointment of Mr Mike England as a director on 2023-04-12 |
05/05/235 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 |
23/03/2323 March 2023 | Appointment of Stuart Watson as a director on 2023-01-11 |
18/05/2218 May 2022 | Group of companies' accounts made up to 2021-12-31 |
06/12/216 December 2021 | Termination of appointment of Paul Jonathan Gedman as a director on 2021-12-06 |
27/07/2127 July 2021 | Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
27/07/2127 July 2021 | Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
19/06/2119 June 2021 | Group of companies' accounts made up to 2020-12-31 |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
26/06/1926 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
10/06/1910 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/195 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 30539183.50 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
26/01/1926 January 2019 | NOTIFICATION OF PSC STATEMENT ON 26/01/2019 |
21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR BILL WILSON |
12/11/1812 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
07/11/187 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 30460193.00 |
11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
29/06/1829 June 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 30438303.00 |
14/06/1814 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/188 June 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 28218613 |
05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
17/04/1817 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 29836265.50 |
11/04/1811 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/04/186 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 28173613 |
22/03/1822 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 28027142.00 |
26/10/1726 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 26409500 |
25/09/1725 September 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 25831008.0 |
25/09/1725 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 26078597.50 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
07/06/177 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 25705807.50 |
06/04/176 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
23/06/1623 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/1610 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/1610 May 2016 | 24/04/16 NO MEMBER LIST |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
28/04/1628 April 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 43699998.71 |
11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
04/06/154 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/05/156 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
29/10/1429 October 2014 | INTIAL ACCOUNTS MADE UP TO 15/09/14 |
04/09/144 September 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 20000000.0 |
01/09/141 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 21414141.50 |
01/07/141 July 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 50000.50 |
09/06/149 June 2014 | SUB-DIVISION 06/05/14 |
09/06/149 June 2014 | DIRECTOR APPOINTED MR MALCOLM MCDONALD DIAMOND |
29/05/1429 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090105180001 |
09/05/149 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 50000 |
09/05/149 May 2014 | ADOPT ARTICLES 06/05/2014 |
07/05/147 May 2014 | AUDITORS' REPORT |
07/05/147 May 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/05/147 May 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
07/05/147 May 2014 | REREG PRI TO PLC; RES02 PASS DATE:07/05/2014 |
07/05/147 May 2014 | AUDITORS' STATEMENT |
07/05/147 May 2014 | BALANCE SHEET |
07/05/147 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O FLOWTECH FLUIDPOWER LIMITED PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB ENGLAND |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHENS / 24/04/2014 |
24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRYCE BROOKS / 24/04/2014 |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 24/04/2014 |
24/04/1424 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O FLOWTECH FLUIDPOWER GROUP LIMITED PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB UNITED KINGDOM |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE BROOKS / 24/04/2014 |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FENNON / 24/04/2014 |
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