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NEW HADEN PUMPING SOLUTIONS LIMITED

Company number 05137020

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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)
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
19 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2011
04 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2012.
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Paul Anthony Warman on 25 May 2010
25 May 2010 CH01 Director's details changed for Kevin Sargeant on 25 May 2010
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 288b Appointment terminated director william byatt
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
26 May 2009 363a Return made up to 25/05/09; full list of members
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 08/02/2009
02 Jun 2008 363a Return made up to 25/05/08; full list of members
27 Mar 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 288c Director's change of particulars / paul warman / 29/02/2008
13 Mar 2008 288c Director's change of particulars / kevin sargeant / 11/03/2008
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363a Return made up to 25/05/07; full list of members
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2006 395 Particulars of mortgage/charge