R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

00809034
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 officers Termination of appointment of director (Richard Derek Dring) 1 Buy now
13 Jul 2024 accounts Annual Accounts 26 Buy now
13 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
13 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
22 Mar 2024 officers Appointment of director (Mr Ross Cunningham) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Howard Roger Morrell) 1 Buy now
05 Mar 2024 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2024 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2023 accounts Annual Accounts 27 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Richard Derek Dring) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
08 Apr 2022 officers Appointment of secretary (John Morrison) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Christopher Frank Ford) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 accounts Annual Accounts 13 Buy now
17 May 2021 officers Termination of appointment of director (Richard Derek Dring) 1 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Christopher Frank Ford) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Richard James Davies) 2 Buy now
18 Mar 2021 capital Notice of cancellation of shares 4 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
25 Feb 2020 capital Return of purchase of own shares 3 Buy now
24 Feb 2020 capital Notice of cancellation of shares 6 Buy now
04 Feb 2020 officers Appointment of director (Mr Howard Roger Morrell) 2 Buy now
14 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2019 accounts Annual Accounts 10 Buy now
29 Nov 2019 capital Return of purchase of own shares 3 Buy now
28 Nov 2019 officers Termination of appointment of director (Paul Timothy Rushby) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Vanessa Alison Dring) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Jaqueline Anne Rushby) 1 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 capital Notice of cancellation of shares 6 Buy now
01 Nov 2019 mortgage Registration of a charge 9 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2019 mortgage Registration of a charge 8 Buy now
02 Oct 2019 mortgage Registration of a charge 8 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 mortgage Registration of a charge 10 Buy now
16 May 2019 capital Notice of cancellation of shares 4 Buy now
16 May 2019 capital Return of purchase of own shares 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 accounts Annual Accounts 10 Buy now
05 Jun 2018 capital Return of purchase of own shares 3 Buy now
30 Apr 2018 capital Notice of cancellation of shares 6 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 officers Appointment of director (Mr Richard James Davies) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr Christopher Frank Ford) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Michele Smith) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Ian Michael Smith) 1 Buy now
03 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 23/07/2017 8 Buy now
04 Aug 2017 return 23/07/17 Statement of Capital gbp 640 5 Buy now
19 Jun 2017 accounts Annual Accounts 12 Buy now
08 May 2017 capital Notice of cancellation of shares 6 Buy now
08 May 2017 capital Return of purchase of own shares 3 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 9 Buy now
10 May 2016 capital Return of purchase of own shares 3 Buy now
27 Apr 2016 capital Notice of cancellation of shares 4 Buy now
20 Jan 2016 officers Appointment of director (Mrs Michele Smith) 2 Buy now
20 Jan 2016 officers Appointment of director (Mrs Jaqueline Anne Rushby) 2 Buy now
20 Jan 2016 officers Appointment of director (Mrs Vanessa Alison Dring) 2 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 9 Buy now
20 May 2015 capital Notice of cancellation of shares 4 Buy now
20 May 2015 capital Notice of cancellation of shares 4 Buy now
20 May 2015 capital Return of purchase of own shares 3 Buy now
20 May 2015 capital Return of purchase of own shares 3 Buy now
27 Apr 2015 resolution Resolution 6 Buy now
27 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Jill Murphy) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Jill Murphy) 2 Buy now
22 Apr 2015 resolution Resolution 5 Buy now
22 Apr 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2015 resolution Resolution 11 Buy now
21 Apr 2015 mortgage Registration of a charge 22 Buy now