About

Registered Number: 03079787
Date of Incorporation: 14/07/1995 (22 years and 7 months ago)
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

 

Based in Cirencester in Gloucestershire, Fluidlink Hydraulics Ltd was established in 1995. The companies directors are listed as Audemard, Grant Ian, Audemard, Laurel Mandy, Goodhind, Richard Edward Nigel, Elliott, David John Duggan, Flack, Julian Russell, Ikin, Graham Anthony, Ikin, Jacqueline, Lee, Benjamin James in the Companies House registry. We do not know the number of employees at Fluidlink Hydraulics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, David John Duggan 14 July 1995 25 November 1995 1
FLACK, Julian Russell 01 January 2001 08 December 2008 1
IKIN, Jacqueline 01 January 2001 07 August 2009 1
LEE, Benjamin James 12 June 1998 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 17 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 07 July 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 09 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AD01 - Change of registered office address 25 July 2013
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 12 July 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 30 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 02 August 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
RESOLUTIONS - N/A 18 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 June 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 04 September 2008
RESOLUTIONS - N/A 08 January 2008
AA - Annual Accounts 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
123 - Notice of increase in nominal capital 08 January 2008
AAMD - Amended Accounts 01 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 24 April 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 05 July 2006
363a - Annual Return 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
AA - Annual Accounts 21 February 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 12 July 2004
395 - Particulars of a mortgage or charge 17 February 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 14 August 2002
287 - Change in situation or address of Registered Office 14 December 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 07 July 2000
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
169 - Return by a company purchasing its own shares 23 November 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 09 July 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
395 - Particulars of a mortgage or charge 28 January 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 10 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
CERTNM - Change of name certificate 30 November 1995
NEWINC - New incorporation documents 14 July 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 January 2004 Fully Satisfied

N/A

Mortgage debenture 22 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.