Primary Fluid Power LTD
Extended Company Report Includesoriginal incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BERENDSEN FLUID POWER LIMITED
BERENDSEN PMC LIMITED
PRIMARY FLUID POWER LIMITED
Company type Private Limited Company , Active Company Number 10834682 Universal Entity Code 8479-6219-5077-4442 Record last updated Friday, May 12, 2023 2:06:22 PM UTC Official Address Flowtechnology Pimbo Road Skelmersdale United Kingdom Wn89rb Up Holland There are 3 companies registered at this street
Postal Code WN89RB Sector Dormant Company
Visits Jon Burke (born on Nov 26, 1972), 12 companies
Document Type Publication date Download link Registry Apr 30, 2023 Resignation of one Director (a man) Registry Apr 12, 2023 Appointment of a man as Ceo and Director Registry Oct 25, 2021 Resignation of one Secretary (a man) Registry Jul 15, 2021 Resignation of one Director (a man) Registry May 31, 2019 Resignation of one Director (a man) 9266... Registry May 1, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 1, 2019 Resignation of one Shareholder (Above 75%) Registry Nov 1, 2018 Appointment of a man as Director Registry Nov 1, 2018 Appointment of a man as Director 9266... Registry Oct 1, 2018 Resignation of one Director (a man) Registry Oct 1, 2018 Resignation of one Director (a man) 9266... Registry Jun 23, 2017 Two appointments: 2 men Registry Jun 23, 2017 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 9266... Financials Sep 15, 2014 Annual accounts Registry Sep 10, 2014 Registration of a charge / charge code Registry Aug 29, 2014 Alteration to memorandum and articles Registry Aug 15, 2014 Appointment of a man as Director Registry Aug 15, 2014 Appointment of a man as Director 9266... Registry Aug 8, 2014 Two appointments: 2 men Registry Aug 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 1, 2014 Statement of satisfaction of a charge / full / charge no 1 9266... Registry May 14, 2014 Change of particulars for secretary Registry Jan 10, 2014 Annual return Financials Sep 18, 2013 Annual accounts Registry Feb 7, 2013 Annual return Registry Feb 7, 2013 Change of particulars for director Financials Mar 28, 2012 Annual accounts Registry Mar 8, 2012 Annual return Financials Jul 14, 2011 Annual accounts Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 9266... Registry Feb 22, 2011 Annual return Financials Sep 28, 2010 Annual accounts Registry Mar 12, 2010 Annual return Registry Mar 12, 2010 Change of particulars for director Registry Mar 12, 2010 Change of particulars for director 9266... Registry Mar 12, 2010 Change of particulars for director Registry Mar 12, 2010 Change of particulars for director 9266... Registry Dec 22, 2009 Particulars of a mortgage or charge Financials Aug 26, 2009 Annual accounts Registry Feb 9, 2009 Annual return Registry Feb 9, 2009 Appointment of a man as Director Financials Oct 30, 2008 Annual accounts Registry May 9, 2008 Annual return Registry Jan 1, 2008 Appointment of a man as Company Director and Director Registry Dec 14, 2007 Resignation of a director Registry Dec 11, 2007 Resignation of one Company Director and one Director (a man) Financials Sep 21, 2007 Annual accounts Registry Sep 9, 2007 Resignation of a director Registry Aug 24, 2007 Resignation of one Company Director and one Director (a man) Registry Mar 14, 2007 Annual return Financials Nov 6, 2006 Annual accounts Registry Feb 27, 2006 Appointment of a director Registry Feb 23, 2006 Annual return Registry Jan 12, 2006 Appointment of a director Registry Jan 12, 2006 Appointment of a director 9266... Registry Jan 12, 2006 Appointment of a director Registry Jan 1, 2006 Three appointments: 3 men Registry Sep 26, 2005 Appointment of a man as Company Director and Director Registry Jul 4, 2005 Declaration in relation to assistance for the acquisition of shares Registry Jul 4, 2005 Financial assistance for the acquisition of shares Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 22, 2005 Particulars of a mortgage or charge Registry Jun 22, 2005 Particulars of a mortgage or charge 9266... Financials Apr 26, 2005 Annual accounts Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 15, 2005 Resignation of a director Registry Feb 28, 2005 Resignation of one Operations Director Fluidrodic and one Director (a man) Registry Jan 13, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Jul 1, 2004 Appointment of a director Registry Jun 15, 2004 Appointment of a man as Director and Operations Director Fluidrodic Registry Jan 10, 2004 Annual return Financials Dec 9, 2003 Annual accounts Registry Nov 19, 2003 Resignation of a director Registry Nov 19, 2003 Resignation of a director 9266... Registry Oct 28, 2003 Resignation of 2 people: a woman and a man Registry Aug 19, 2003 Particulars of a mortgage or charge Registry Mar 4, 2003 Annual return Financials Oct 9, 2002 Annual accounts Registry Sep 5, 2002 Particulars of a mortgage or charge Registry Aug 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 15, 2002 Annual return Registry Jul 10, 2002 Particulars of a mortgage or charge Registry Jul 4, 2002 Change in situation or address of registered office Registry Jul 4, 2002 Resignation of a secretary Registry Jun 18, 2002 Auditor's letter of resignation Registry Apr 19, 2002 Appointment of a secretary Registry Apr 11, 2002 Appointment of a man as Secretary and Financial Manager Registry Nov 23, 2001 Resignation of one Secretary (a man) Registry Nov 5, 2001 Resignation of a director Registry Oct 31, 2001 Resignation of one Manager and one Director (a man) Financials Sep 17, 2001 Annual accounts Registry Sep 14, 2001 Company name change Registry Sep 14, 2001 Change of name certificate Registry Jul 19, 2001 Appointment of a director Registry Jul 4, 2001 Appointment of a man as Director and Managing Director Registry Feb 21, 2001 Particulars of a mortgage or charge
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