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SPP PUMPS LIMITED

Company number 04839607

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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)
14 Feb 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Feb 2021 AA Group of companies' accounts made up to 31 December 2020
19 Mar 2020 AP01 Appointment of Mr Robert David Tichband as a director on 10 March 2020
18 Feb 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Feb 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Jan 2019 CH01 Director's details changed for Mr Alok Sanjay Kirloskar on 28 January 2019
28 Nov 2018 AP01 Appointment of Mr Owen Shevlin as a director on 29 October 2018
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 3,000,000
13 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Nov 2017 MR01 Registration of charge 048396070011, created on 22 November 2017
11 Sep 2017 MR04 Satisfaction of charge 8 in full
27 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
17 Mar 2017 MR01 Registration of charge 048396070010, created on 2 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 MR04 Satisfaction of charge 048396070009 in full
25 Feb 2016 AA Group of companies' accounts made up to 31 December 2015
02 Feb 2016 MR04 Satisfaction of charge 7 in full
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,950,000