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HUGHES PUMPS LIMITED

Company number 01910376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2024	PSC07	Cessation of Hughes Pumps Holdings Limited as a person with significant control on 29 April 2024	View PDF Cessation of Hughes Pumps Holdings Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC02	Notification of Udor S.P.A. as a person with significant control on 29 April 2024	View PDF Notification of Udor S.P.A. as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM02	Termination of appointment of Carpenter Box Trustees Llp as a secretary on 29 April 2024	View PDF Termination of appointment of Carpenter Box Trustees Llp as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Stefano Zanasi as a director on 29 April 2024	View PDF Appointment of Mr Stefano Zanasi as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Marco Zanasi as a director on 29 April 2024	View PDF Appointment of Mr Marco Zanasi as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2023	CH01	Director's details changed for Philip Cranford on 5 December 2018	View PDF Director's details changed for Philip Cranford on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2022	AP04	Appointment of Carpenter Box Trustees Llp as a secretary on 26 August 2022	View PDF Appointment of Carpenter Box Trustees Llp as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM02	Termination of appointment of Karen June Harrison as a secretary on 26 August 2022	View PDF Termination of appointment of Karen June Harrison as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MR04	Satisfaction of charge 019103760007 in full	View PDF Satisfaction of charge 019103760007 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 019103760007, created on 30 November 2021	View PDF Registration of charge 019103760007, created on 30 November 2021 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR04	Satisfaction of charge 019103760006 in full	View PDF Satisfaction of charge 019103760006 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 019103760005 in full	View PDF Satisfaction of charge 019103760005 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-ratify all previous resolutions 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-ratify all previous resolutions 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HUGHES PUMPS LIMITED

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