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PUMPING SOLUTIONS (UK) LIMITED

Company number 05306916

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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)
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company cease to have auth share capital 28/10/2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Matthew John Thorley on 7 December 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 CH01 Director's details changed for Matthew John Thorley on 3 June 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David John Thorley on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Sharon Debra Thorley on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Matthew John Thorley on 17 December 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 07/12/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 07/12/07; no change of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 07/12/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005