Based in Wilmslow, Fluidpower Group Services Uk Ltd was established in 1968. This organisation has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AJSLEV, Jorgen | N/A | 24 November 1994 | 1 |
| BALLE, Ole | N/A | 30 November 2000 | 1 |
| DORHOUT MEES, Evert Joost | 01 January 2001 | 28 October 2003 | 1 |
| ELEMANS, Jan Willem | 15 June 2004 | 28 February 2005 | 1 |
| GRAY, Linda Barbara | 13 August 1998 | 20 August 1998 | 1 |
| HEPBURN, Dennis | N/A | 14 June 1996 | 1 |
| MCGRADY, Paul Andrew | 01 January 2008 | 31 May 2019 | 1 |
| MEIJERINK, Gert Jan | 01 January 2001 | 28 October 2003 | 1 |
| MERRIE, Paul | 26 September 2005 | 11 December 2007 | 1 |
| NEUMANN, Hans Jorgen | 14 June 1996 | 20 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 16 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| RESOLUTIONS - N/A | 22 May 2019 | |
| RESOLUTIONS - N/A | 08 May 2019 | |
| PSC02 - N/A | 08 May 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AD01 - Change of registered office address | 21 December 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 05 March 2018 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| RESOLUTIONS - N/A | 09 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2016 | |
| SH19 - Statement of capital | 09 September 2016 | |
| CAP-SS - N/A | 09 September 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AUD - Auditor's letter of resignation | 13 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| MR01 - N/A | 10 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| MR04 - N/A | 01 August 2014 | |
| MR04 - N/A | 01 August 2014 | |
| CH03 - Change of particulars for secretary | 14 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 05 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 04 July 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| CERTNM - Change of name certificate | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 25 June 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| CERTNM - Change of name certificate | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 25 July 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 288 - N/A | 06 December 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 18 March 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
| 123 - Notice of increase in nominal capital | 01 February 1994 | |
| AA - Annual Accounts | 16 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| RESOLUTIONS - N/A | 07 December 1992 | |
| RESOLUTIONS - N/A | 07 December 1992 | |
| RESOLUTIONS - N/A | 07 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1992 | |
| 123 - Notice of increase in nominal capital | 07 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 22 September 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 17 February 1992 | |
| 288 - N/A | 07 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| 288 - N/A | 31 January 1992 | |
| 395 - Particulars of a mortgage or charge | 24 January 1992 | |
| 287 - Change in situation or address of Registered Office | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| CERTNM - Change of name certificate | 31 December 1991 | |
| CERTNM - Change of name certificate | 31 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1991 | |
| RESOLUTIONS - N/A | 24 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| AUD - Auditor's letter of resignation | 12 April 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| 288 - N/A | 15 June 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| MISC - Miscellaneous document | 01 February 1968 | |
| NEWINC - New incorporation documents | 01 February 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| Fixed & floating charge | 15 December 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 June 2005 | Fully Satisfied |
N/A |
| Assignment of insurance policy | 06 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 08 August 2003 | Fully Satisfied |
N/A |
| Debenture | 23 August 2002 | Outstanding |
N/A |
| Charge on cash | 05 July 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 February 2001 | Fully Satisfied |
N/A |
| Standard security | 04 February 1992 | Fully Satisfied |
N/A |
| Debenture | 14 January 1992 | Fully Satisfied |
N/A |
| Charge | 28 September 1982 | Fully Satisfied |
N/A |
| Floating charge | 07 April 1970 | Fully Satisfied |
N/A |
| Floating charge | 29 August 1968 | Fully Satisfied |
N/A |
