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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363b Return made up to 12/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/94; full list of members
19 May 1994 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
22 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1993 363s Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 363s Return made up to 12/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/03/92; full list of members
25 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1991 363a Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
25 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Mar 1991 CERTNM Company name changed barmor engineering LIMITED\certificate issued on 06/03/91
05 Mar 1991 CERTNM Company name changed\certificate issued on 05/03/91
10 Aug 1990 395 Particulars of mortgage/charge
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31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: felstead road, longmead industrial estate, epsom,surrey KT19 9AL
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Request DocumentRegistered office changed on 29/06/90 from: felstead road, longmead industrial estate, epsom,surrey KT19 9AL
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
03 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Aug 1989 287 Registered office changed on 01/08/89 from: felstead road, longmead ind. Estate, epsom, surrey. KT19 9AL
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Request DocumentRegistered office changed on 01/08/89 from: felstead road, longmead ind. Estate, epsom, surrey. KT19 9AL