CompaniesInTheUK

FLUIDPOWER SHARED SERVICES LIMITED

Company number 05207649 ·

Active

102 filings

Date Filing
31 Jul 2026 PARENT_ACC · 110 pages View document
31 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 22 pages View document
26 Jun 2026 GUARANTEE2 · 3 pages View document
26 Jun 2026 AGREEMENT2 · 1 page View document
12 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
28 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-17 with updates · 5 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
8 May 2023 Appointment of Mr Michael John England as a director on 2023-04-12 · 2 pages View document
8 May 2023 Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30 · 1 page View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
13 Dec 2021 Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21 · 2 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB View document
13 Nov 2018 DIRECTOR APPOINTED MR RUSSELL CASH View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
19 May 2016 COMPANY NAME CHANGED FLOWTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16 View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
11 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
9 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON View document
9 Jun 2014 RECLASSIFY SHARES 06/05/2014 View document
9 Jun 2014 08/05/14 STATEMENT OF CAPITAL GBP 96000.01 View document
27 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE View document
24 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
19 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052076490002 View document
25 Mar 2013 DIRECTOR APPOINTED MR WILLIAM CURRIE NEIL WILSON View document
15 Feb 2013 SECTION 519 View document
12 Feb 2013 AUDITOR'S RESIGNATION View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH View document
24 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
2 Nov 2011 ADOPT ARTICLES 17/10/2011 View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
28 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
11 May 2011 DIRECTOR APPOINTED MR MARK BLOWER · 2 pages View document
11 May 2011 DIRECTOR APPOINTED MR PAUL WATSON · 2 pages View document
2 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 28 pages View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH GREENWOOD · 1 page View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLEN View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY KEYWORTH · 1 page View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FARMER View document
29 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON · 1 page View document
8 Oct 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSBY View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CROSBY View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN STANSBIE View document
22 Mar 2010 DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS · 2 pages View document
9 Dec 2009 APPOINT PERSON AS DIRECTOR View document
8 Dec 2009 DIRECTOR APPOINTED MR SEAN MARK FENNON View document
17 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREENWOOD / 17/08/2009 View document
3 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KEYWORTH / 03/08/2009 View document
5 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN STANSBIE / 03/03/2009 View document
26 Feb 2009 THAT FOR THE PURPOSES OD SECTION 175 OF THE COMPANIES ACT 2006. THE DIRECTOR SHALL HAVE THE POWER TO AUTHORISE ANY MATTHER 30/01/2009 View document
26 Feb 2009 DIRECTOR APPOINTED MR ANDREW NEIL MARSH View document
26 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
13 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREENWOOD / 13/01/2009 View document
19 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED MR. IAIN PAUL STANSBIE View document
10 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2007 DIRECTOR RESIGNED View document
9 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
24 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2004 COMPANY NAME CHANGED BROOMCO (3519) LIMITED CERTIFICATE ISSUED ON 04/11/04 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
5 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 NC INC ALREADY ADJUSTED 16/09/04 View document
23 Sep 2004 S-DIV 16/09/04 View document
23 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document