R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Company number 00809034

Date	Type	Description	View / Download
22 Mar 2024	AP01	Appointment of Mr Ross Cunningham as a director on 22 March 2024	(2 pages)
22 Mar 2024	TM01	Termination of appointment of Howard Roger Morrell as a director on 22 March 2024	(1 page)
05 Mar 2024	CERTNM	Company name changed pearson hydraulics LIMITED\certificate issued on 05/03/24 RES15 ‐ Change company name resolution on 2024-02-19	(2 pages)
05 Mar 2024	CONNOT	Change of name notice	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
31 Aug 2023	MR04	Satisfaction of charge 008090340009 in full	(1 page)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(27 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Richard Derek Dring as a director on 3 March 2023	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
08 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 008090340008 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 008090340007 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 008090340006 in full	(1 page)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)
08 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Christopher Frank Ford as a director on 6 April 2022	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)