FLUIDPOWER GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Michael John England as a director on 2023-04-12 |
| 08/05/238 May 2023 | Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | COMPANY CHANGE OF NAME 01/05/2019 |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDPOWER MIP LIMITED |
| 08/05/198 May 2019 | CESSATION OF FLUIDPOWER GROUP LIMITED AS A PSC |
| 02/05/192 May 2019 | COMPANY NAME CHANGED FLUIDPOWER LIMITED CERTIFICATE ISSUED ON 02/05/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 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 RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED FLOWTECH LIMITED CERTIFICATE ISSUED ON 17/05/16 |
| 31/03/1631 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ADOPT ARTICLES 15/09/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREENWOOD |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/05/1414 May 2014 | ALTER ARTICLES 08/05/2014 |
| 14/05/1414 May 2014 | ARTICLES OF ASSOCIATION |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLEN |
| 16/04/1416 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016720340012 |
| 25/03/1325 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SECTION 519 |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PAUL JOHN WATSON |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 111.20 |
| 11/11/1111 November 2011 | SUB-DIVISION 17/10/11 |
| 02/11/112 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KEYWORTH |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CROSBY |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH DICKINSON / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARMER / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCMULLEN / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GREENWOOD / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KEYWORTH / 03/08/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREENWOOD / 10/03/2009 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | ALTER MEM AND ARTS 26/11/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARMER / 10/12/2007 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | ACQUISITION AGREEMENTS 02/07/07 |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | ACQUISITION/ SEN CREDIT 15/09/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | S-DIV 30/03/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: UNIT 1A PRESTWOOD PLACE EAST PIMBO SKELMERSDALE LANCASHIRE WN8 9QE |
| 29/04/9929 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED IPL FLUID POWER LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: UNIT 2 EDITH STREET MIRY LANE WIGAN, LANCS WN3 4BT |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/12/882 December 1988 | COMPANY NAME CHANGED INDUSTRIAL PIPELINES LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: NEWHAVEN INDUSTRIAL ESTATE BARTON LANE ECCLES MANCHESTER M30 DHL |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | COMPANY NAME CHANGED TWEEDGREEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/07/87 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED INDUSTRIAL PIPELINES LIMITED CERTIFICATE ISSUED ON 09/06/87 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: NEWHAVEN INDUSTRIAL ESTATE BARTON LANE ECCLES MANCHESTER M30 0HL |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8210 November 1982 | NEW SECRETARY APPOINTED |
| 15/10/8215 October 1982 | CERTIFICATE OF INCORPORATION |
| 15/10/8215 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company