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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)
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
18 Aug 2015 TM02 Termination of appointment of Jonathan Walford Powell as a secretary on 13 July 2015
18 Aug 2015 TM01 Termination of appointment of Owen Shevlin as a director on 30 June 2015
18 Aug 2015 AP04 Appointment of Speafi Secretarial Limited as a secretary on 13 July 2015
18 Aug 2015 AP03 Appointment of Amit Bhalchandra Naniwadekar as a secretary on 13 July 2015
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,950,000
20 Dec 2014 MR01 Registration of charge 048396070009, created on 10 December 2014
20 Oct 2014 TM01 Termination of appointment of Gautam Achyut Kulkarni as a director on 10 July 2014
11 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,950,000
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Pincents Lane Calcot Reading Berkshire RG31 7SP on 18 July 2012
21 Feb 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr Alok Sanjay Kirloskar as a director on 28 February 2011
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 15/03/2011
12 Apr 2011 TM02 Termination of appointment of Martin Jones as a secretary
12 Apr 2011 AP03 Appointment of Mr Jonathan Walford Powell as a secretary
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Alok Sanjay Kirloskar as a director