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PUMPS & EQUIPMENT (PROCESS DIVISION) LIMITED

Company number 05507384

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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)
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
24 Sep 2013 CH01 Director's details changed for John Simmons on 1 July 2013
24 Sep 2013 CH01 Director's details changed for Michael Paul Simmons on 1 July 2013
24 Sep 2013 CH03 Secretary's details changed for Michael Paul Simmons on 1 July 2013
07 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Simmons on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Michael Paul Simmons on 1 January 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
24 Jul 2009 363a Return made up to 13/07/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Sep 2008 363a Return made up to 13/07/08; full list of members
05 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
24 Aug 2007 363a Return made up to 13/07/07; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
25 Aug 2006 363s Return made up to 13/07/06; full list of members
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed;new director appointed
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288b Director resigned