NEW HADEN PUMPING SOLUTIONS LIMITED

Company number 05137020

Date	Type	Description	View / Download
08 Oct 2020	PSC04	Change of details for Mr Gary Oliver Warman as a person with significant control on 13 August 2019	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
13 Feb 2019	AP03	Appointment of Mrs Faye Jeanette Walker as a secretary on 4 February 2019	(2 pages)
13 Feb 2019	TM02	Termination of appointment of Carole Edwards as a secretary on 4 February 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
16 Aug 2017	MR01	Registration of charge 051370200003, created on 11 August 2017	(26 pages)
03 May 2017	RP04CS01	Second filing of Confirmation Statement dated 11/01/2017	(4 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 03/05/2017	(9 pages)
09 Jan 2017	TM01	Termination of appointment of Paul Anthony Warman as a director on 1 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Peter Deggory Lea as a director on 1 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Gary Oliver Warman as a director on 1 January 2017	(2 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
31 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 105,000	(6 pages)
03 Mar 2016	CH01	Director's details changed for Kevin Sargeant on 3 March 2016	(2 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 105,000	(6 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 105,000	(6 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)