R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED: Filings

  • Overview

    Company NameR&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00809034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    27 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    26 pagesAA

    legacy

    189 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    1 pagesTM02

    Termination of appointment of Ross Cunningham as a director on Jan 17, 2025

    1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Derek Dring as a director on Aug 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    26 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Ross Cunningham as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Howard Roger Morrell as a director on Mar 22, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed pearson hydraulics LIMITED\certificate issued on 05/03/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0