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R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED

Company number 00809034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 678
20 Jan 2016 AP01 Appointment of Mrs Michele Smith as a director on 1 January 2016
20 Jan 2016 AP01 Appointment of Mrs Jaqueline Anne Rushby as a director on 1 January 2016
20 Jan 2016 AP01 Appointment of Mrs Vanessa Alison Dring as a director on 1 January 2016
01 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 716
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 716
20 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 816
20 May 2015 SH03 Purchase of own shares.
20 May 2015 SH03 Purchase of own shares.
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 3 in full
22 Apr 2015 TM02 Termination of appointment of Jill Murphy as a secretary on 8 April 2015
22 Apr 2015 TM01 Termination of appointment of Jill Murphy as a director on 8 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2015 SH10 Particulars of variation of rights attached to shares
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 MR01 Registration of charge 008090340005, created on 20 April 2015
14 Mar 2015 MR01 Registration of charge 008090340004, created on 6 March 2015
08 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,450
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23