R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
| Status | ACTIVE |
| Company No. | 00809034 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1964 |
| Age | 59 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED is an active private limited company with number 00809034. It was incorporated 59 years, 11 months, 23 days ago, on 15 June 1964. The company address is 10 - 11 Charterhouse Square, London, EC1M 6EE, England.
Company Fillings
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Mr Ross Cunningham
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Roger Morrell
Termination date: 2024-03-22
Documents
Certificate change of name company
Date: 05 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pearson hydraulics LIMITED\certificate issued on 05/03/24
Documents
Change of name notice
Date: 05 Mar 2024
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340009
Documents
Accounts with accounts type audit exemption subsiduary
Date: 31 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 31 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 31 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Legacy
Date: 31 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Derek Dring
Appointment date: 2023-03-03
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Alessandro Lala
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Gibbes
Termination date: 2022-09-30
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 08 Sep 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
New address: 10 - 11 Charterhouse Square London EC1M 6EE
Change date: 2022-04-11
Old address: 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340008
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340007
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340006
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-06
Officer name: Mrs Barbara Gibbes
Documents
Appoint person secretary company with name date
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-06
Officer name: John Morrison
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-08
Old address: 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England
New address: 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Frank Ford
Termination date: 2022-04-06
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-01
Psc name: Richard Derek Dring
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-03
Old address: 11 Cardinal Close Lincoln LN2 4SY
New address: 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE
Documents
Accounts with accounts type small
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Richard Derek Dring
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mr Christopher Frank Ford
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mr Richard James Davies
Documents
Capital cancellation shares
Date: 18 Mar 2021
Action Date: 30 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-30
Capital : 451 GBP
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: R & G Acqusitions Ltd
Change date: 2020-01-06
Documents
Accounts with accounts type small
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital return purchase own shares
Date: 25 Feb 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-31
Capital : 488 GBP
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Roger Morrell
Appointment date: 2020-01-21
Documents
Change account reference date company previous shortened
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 29 Nov 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Timothy Rushby
Termination date: 2019-10-23
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Vanessa Alison Dring
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Jaqueline Anne Rushby
Documents
Cessation of a person with significant control
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-23
Psc name: Paul Timothy Rushby
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH06
Capital : 526 GBP
Date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008090340009
Charge creation date: 2019-10-30
Documents
Mortgage satisfy charge full
Date: 18 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340004
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008090340005
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-27
Charge number: 008090340008
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008090340007
Charge creation date: 2019-09-27
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 008090340006
Documents
Capital cancellation shares
Date: 16 May 2019
Action Date: 07 Apr 2019
Category: Capital
Type: SH06
Capital : 564 GBP
Date: 2019-04-07
Documents
Capital return purchase own shares
Date: 16 May 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 23 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital return purchase own shares
Date: 05 Jun 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Apr 2018
Action Date: 07 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-07
Capital : 602 GBP
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: R & G Acqusitions Ltd
Notification date: 2017-09-01
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Michael Smith
Cessation date: 2017-09-01
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Davies
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr Christopher Frank Ford
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Michele Smith
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Ian Michael Smith
Documents
Legacy
Date: 03 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/07/2017
Documents
Legacy
Date: 04 Aug 2017
Action Date: 23 Jul 2017
Category: Return
Type: CS01
Description: 23/07/17 Statement of Capital gbp 640
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital cancellation shares
Date: 08 May 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH06
Capital : 640 GBP
Date: 2017-04-07
Documents
Capital return purchase own shares
Date: 08 May 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital return purchase own shares
Date: 10 May 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH06
Capital : 678 GBP
Date: 2016-04-07
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mrs Michele Smith
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mrs Jaqueline Anne Rushby
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vanessa Alison Dring
Appointment date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital cancellation shares
Date: 20 May 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH06
Capital : 716 GBP
Date: 2015-04-07
Documents
Capital cancellation shares
Date: 20 May 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH06
Capital : 816 GBP
Date: 2015-04-07
Documents
Capital return purchase own shares
Date: 20 May 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 May 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 27 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 27 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Termination secretary company with name termination date
Date: 22 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Murphy
Termination date: 2015-04-08
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Murphy
Termination date: 2015-04-08
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 22 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008090340005
Charge creation date: 2015-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2015
Action Date: 06 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008090340004
Charge creation date: 2015-03-06
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-23
Documents
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