Fluidpower Group UK Limited

Company Name	Fluidpower Group UK Limited
Directors	Bryce Rowan Brooks and Russell Cash
Company Status	Active
Company Number	01672034
Category	Private Limited Company
Incorporation Date	15 October 1982(41 years, 6 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(27 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(36 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Ian Conway Readman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 September 2004)
Role	Managing Director
Correspondence Address	11 Shouson Hill Road East 1 Hong Kong Foreign

Director Name	Eileen Readman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 September 2004)
Role	Administrative
Correspondence Address	4 Tower End Formby Liverpool Merseyside L37 1LP

Director Name	Brian Readman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 April 2003)
Role	Chairman
Correspondence Address	4 Tower End Formby Liverpool Merseyside L37 1LP

Secretary Name	Eileen Readman
Nationality	British
Status	Resigned
Appointed	27 February 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	4 Tower End Formby Liverpool Merseyside L37 1LP

Director Name	Anthony Keeley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	20 Harebell Close Formby Liverpool L37 4JP

Director Name	Francis Anthony Armelin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2004)
Role	Financial Director
Correspondence Address	Fairways 29 Shireburn Road Formby L37 1LR

Director Name	Mr Stanley John Keyworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2010)
Role	Direct
Country of Residence	United Kingdom
Correspondence Address	Acacia Lodge Ryall Road Holly Green Worcestershire WR8 0PG

Director Name	Mr Kevin McMullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Mayfield Avenue St Helens Merseyside WA9 5EJ

Director Name	Mr David Keith Crosby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Mr Keith Greenwood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harthorne Terrace Foulridge Colne Lancashire BB8 7PE

Director Name	Alan Keith Dickinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Holborn Hill Ormskirk Lancashire L39 3LH

Director Name	Mr John Farmer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Prescott Lane Orrell Wigan Lancashire WN5 0HX

Secretary Name	Mr David Keith Crosby
Nationality	British
Status	Resigned
Appointed	16 September 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Regent Mews Birkdale Southport Merseyside PR8 2NX

Director Name	Coral Dawn Armitstead
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(22 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 February 2006)
Role	Support Services Director
Correspondence Address	12 Gilcroft Eccleston Lancashire PR7 5SF

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2009(27 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Skelmersdale Lancashire WN8 9RB

Director Name	Mr Paul John Watson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(29 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pimbo Road Skelmersdale Lancashire WN8 9RB

Contact

Website	flowtechnologyuk.com
Telephone	0845 4561222
Telephone region	Unknown

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Flowtech Mip Limited 89.93% Ordinary A
560 at £0.01	Flowtech Mip Limited 5.04% Ordinary B
560 at £0.01	Flowtech Mip Limited 5.04% Ordinary C

Financials

Year	2014
Turnover	£29,841,408
Gross Profit	£10,595,408
Net Worth	£48,595,989
Cash	£891,108
Current Liabilities	£15,748,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

16 September 2004	Delivered on: 24 September 2004 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1998	Delivered on: 3 October 1998 Satisfied on: 19 June 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 7 pimbo road skelmersdale title no LA810186. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 August 1998	Delivered on: 19 August 1998 Satisfied on: 19 June 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 24 September 1993 Satisfied on: 19 June 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
3 September 1993	Delivered on: 15 September 1993 Satisfied on: 19 June 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1A prestwood place east pimbo skelmersdale lancashire with goodwill fittings and fixtures. Fully Satisfied
4 April 1989	Delivered on: 6 April 1989 Satisfied on: 19 June 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
21 October 1986	Delivered on: 24 October 1986 Satisfied on: 22 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 October 2004	Delivered on: 20 October 2004 Satisfied on: 27 May 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Deed of assignment of keyman policy Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to the policies being, policyholder: flowtech limited, named of assured: kevin mcmullen, date of policy: 16 september 2004, term of policy: 5 years, policy number: 44C21Y16, assurance company: st james's place UK PLC (for further details of the policies charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
27 July 1984	Delivered on: 1 August 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
18 June 2013	Delivered on: 25 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 July 2023	Full accounts made up to 31 December 2022 (39 pages)
15 May 2023	Appointment of Mr Michael John England as a director on 12 April 2023 (2 pages)
8 May 2023	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023 (1 page)
10 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (40 pages)
11 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (41 pages)
16 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of John Farmer as a director on 12 March 2021 (1 page)
7 January 2021	Second filing for the termination of Alan Keith Dickinson as a director (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (39 pages)
25 November 2020	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020 (2 pages)
15 September 2020	Termination of appointment of Alan Keith Dickinson as a director on 1 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 07/01/2021. (2 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (34 pages)
22 May 2019	Resolutions RES13 ‐ Company change of name 01/05/2019 (1 page)
8 May 2019	Notification of Fluidpower Mip Limited as a person with significant control on 1 May 2019 (2 pages)
8 May 2019	Cessation of Fluidpower Group Limited as a person with significant control on 1 May 2019 (1 page)
2 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
28 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from Pimbo Road Skelmersdale Lancashire WN8 9RB to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
12 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (31 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (29 pages)
26 September 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Company name changed flowtech LIMITED\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
17 May 2016	Company name changed flowtech LIMITED\certificate issued on 17/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 111.2 (7 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 111.2 (7 pages)
18 March 2016	Termination of appointment of Paul John Watson as a director on 22 October 2015 (1 page)
18 March 2016	Termination of appointment of Paul John Watson as a director on 22 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 111.2 (7 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 111.2 (7 pages)
29 October 2014	Resolutions RES13 ‐ Re dividend 15/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dividend 15/09/2014 (39 pages)
11 September 2014	Termination of appointment of Keith Greenwood as a director on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of Keith Greenwood as a director on 31 August 2014 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 September 2014	Full accounts made up to 31 December 2013 (20 pages)
27 May 2014	Satisfaction of charge 8 in full (4 pages)
27 May 2014	Satisfaction of charge 8 in full (4 pages)
27 May 2014	Satisfaction of charge 11 in full (4 pages)
27 May 2014	Satisfaction of charge 11 in full (4 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2014	Memorandum and Articles of Association (82 pages)
14 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2014	Memorandum and Articles of Association (82 pages)
7 May 2014	Termination of appointment of Kevin Mcmullen as a director (1 page)
7 May 2014	Termination of appointment of Kevin Mcmullen as a director (1 page)
16 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 111.2 (10 pages)
16 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 111.2 (10 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 June 2013	Registration of charge 016720340012 (19 pages)
25 June 2013	Registration of charge 016720340012 (19 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
15 February 2013	Section 519 (2 pages)
15 February 2013	Section 519 (2 pages)
12 February 2013	Auditor's resignation (2 pages)
12 February 2013	Auditor's resignation (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Appointment of Mr Paul John Watson as a director (2 pages)
16 May 2012	Appointment of Mr Paul John Watson as a director (2 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
11 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 111.20 (10 pages)
11 November 2011	Sub-division of shares on 17 October 2011 (5 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 111.20 (10 pages)
11 November 2011	Change of share class name or designation (2 pages)
11 November 2011	Sub-division of shares on 17 October 2011 (5 pages)
2 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
2 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
2 November 2010	Full accounts made up to 31 December 2009 (20 pages)
2 November 2010	Full accounts made up to 31 December 2009 (20 pages)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
29 October 2010	Termination of appointment of Stanley Keyworth as a director (1 page)
29 October 2010	Termination of appointment of David Crosby as a director (1 page)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
17 September 2010	Termination of appointment of David Crosby as a secretary (2 pages)
23 April 2010	Director's details changed for Alan Keith Dickinson on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Keith Greenwood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Kevin Mcmullen on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Keith Greenwood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Keith Greenwood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for John Farmer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for John Farmer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Kevin Mcmullen on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Alan Keith Dickinson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Mr Kevin Mcmullen on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for John Farmer on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Alan Keith Dickinson on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
29 March 2010	Appointment of Mr Bryce Rowan Brooks as a director (2 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
8 December 2009	Appointment of Mr Sean Mark Fennon as a director (2 pages)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (1 page)
3 August 2009	Director's change of particulars / stanley keyworth / 03/08/2009 (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 April 2009	Full accounts made up to 31 December 2008 (19 pages)
11 March 2009	Return made up to 27/02/09; full list of members (5 pages)
11 March 2009	Return made up to 27/02/09; full list of members (5 pages)
10 March 2009	Director's change of particulars / keith greenwood / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / keith greenwood / 10/03/2009 (1 page)
26 January 2009	Full accounts made up to 31 December 2007 (20 pages)
26 January 2009	Full accounts made up to 31 December 2007 (20 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
12 March 2008	Return made up to 27/02/08; full list of members (5 pages)
12 March 2008	Return made up to 27/02/08; full list of members (5 pages)
7 March 2008	Director's change of particulars / john farmer / 10/12/2007 (1 page)
7 March 2008	Director's change of particulars / john farmer / 10/12/2007 (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (20 pages)
9 November 2007	Full accounts made up to 31 December 2006 (20 pages)
13 July 2007	Resolutions RES13 ‐ Acquisition agreements 02/07/07 (2 pages)
13 July 2007	Resolutions RES13 ‐ Acquisition agreements 02/07/07 (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (20 pages)
12 October 2006	Full accounts made up to 31 December 2005 (20 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 27/02/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 27/02/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 March 2005	Return made up to 27/02/05; full list of members (10 pages)
24 March 2005	Return made up to 27/02/05; full list of members (10 pages)
20 October 2004	Particulars of mortgage/charge (6 pages)
20 October 2004	Particulars of mortgage/charge (6 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed;new director appointed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Declaration of assistance for shares acquisition (29 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	New secretary appointed;new director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	Declaration of assistance for shares acquisition (29 pages)
24 September 2004	Particulars of mortgage/charge (10 pages)
24 September 2004	Particulars of mortgage/charge (10 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Full accounts made up to 31 December 2003 (22 pages)
21 September 2004	Full accounts made up to 31 December 2003 (22 pages)
25 March 2004	Return made up to 27/02/04; full list of members (8 pages)
25 March 2004	Return made up to 27/02/04; full list of members (8 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (19 pages)
1 November 2003	Full accounts made up to 31 December 2002 (19 pages)
20 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
18 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
25 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
2 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
12 May 2000	S-div 30/03/99 (1 page)
12 May 2000	S-div 30/03/99 (1 page)
4 May 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (8 pages)
4 May 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Registered office changed on 24/08/99 from: unit 1A prestwood place east pimbo skelmersdale lancashire WN8 9QE (1 page)
24 August 1999	Registered office changed on 24/08/99 from: unit 1A prestwood place east pimbo skelmersdale lancashire WN8 9QE (1 page)
29 April 1999	Return made up to 27/02/99; full list of members (6 pages)
29 April 1999	Return made up to 27/02/99; full list of members (6 pages)
26 April 1999	Company name changed ipl fluid power LIMITED\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed ipl fluid power LIMITED\certificate issued on 27/04/99 (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Return made up to 27/02/98; full list of members (6 pages)
20 April 1998	Return made up to 27/02/98; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Return made up to 27/02/96; full list of members (6 pages)
20 March 1996	Return made up to 27/02/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 December 1988	Company name changed industrial pipelines LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed industrial pipelines LIMITED\certificate issued on 05/12/88 (2 pages)
20 July 1987	Company name changed tweedgreen engineering LIMITED\certificate issued on 21/07/87 (2 pages)
20 July 1987	Company name changed tweedgreen engineering LIMITED\certificate issued on 21/07/87 (2 pages)
10 June 1987	Company name changed industrial pipelines LIMITED\certificate issued on 09/06/87 (2 pages)
10 June 1987	Company name changed industrial pipelines LIMITED\certificate issued on 09/06/87 (2 pages)
10 November 1982	New secretary appointed (2 pages)
10 November 1982	New secretary appointed (2 pages)
15 October 1982	Certificate of incorporation (1 page)
15 October 1982	Incorporation (11 pages)
15 October 1982	Incorporation (11 pages)
15 October 1982	Certificate of incorporation (1 page)

Fluidpower Group UK Limited

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