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PUMPTRONICS EUROPE LIMITED

Company number 03404236

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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)
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
19 Jan 2021 CH01 Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
18 Aug 2020 AD02 Register inspection address has been changed from C/O Hw, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England to 2 Communications Road Greenham Business Park Thatcham RG19 6AB
26 Mar 2020 TM01 Termination of appointment of Nicola Stamp as a director on 24 March 2020
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
28 Aug 2019 CH01 Director's details changed for Ms Nicola Stamp on 15 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Andrew Keith Olive on 15 August 2019
20 Sep 2018 AUD Auditor's resignation
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
05 Jun 2018 MR04 Satisfaction of charge 034042360005 in full
15 May 2018 PSC07 Cessation of The Premier Pump and Tank Company Limited as a person with significant control on 14 May 2018
15 May 2018 PSC02 Notification of Hytek (Gb) Limited as a person with significant control on 14 May 2018
15 May 2018 TM01 Termination of appointment of Kenneth Lyndon Owen as a director on 14 May 2018
15 May 2018 AA01 Current accounting period extended from 29 September 2018 to 31 December 2018
15 May 2018 TM01 Termination of appointment of Gareth Owen as a director on 14 May 2018