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THE PUMP GROUP LIMITED

Company number 06119948

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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)
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Sep 2017	AD01	Registered office address changed from Apex Way Hailsham East Sussex BN27 3WA to Two Snowhill Birmingham B4 6GA on 4 September 2017	View PDF Registered office address changed from Apex Way Hailsham East Sussex BN27 3WA to Two Snowhill Birmingham B4 6GA on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03 - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 46 pages (46 pages)
23 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 47 pages (47 pages)
22 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,016.84	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,016.84 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 48 pages (48 pages)
28 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/07/2015 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 8,016.84 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 8,016.84 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2015 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AP03	Appointment of Mr Nicholas James Redman as a secretary on 18 June 2015	View PDF Appointment of Mr Nicholas James Redman as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MR01	Registration of charge 061199480007, created on 12 March 2015	View PDF Registration of charge 061199480007, created on 12 March 2015 - link opens in a new window - 89 pages (89 pages)
18 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,125	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,125 - link opens in a new window - 12 pages (12 pages)
05 Mar 2015	TM01	Termination of appointment of Charles Creed Thompson as a director on 23 February 2015	View PDF Termination of appointment of Charles Creed Thompson as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Ian Stuart as a director on 23 February 2015	View PDF Termination of appointment of Ian Stuart as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Christian Sean Hamilton as a director on 23 February 2015	View PDF Termination of appointment of Christian Sean Hamilton as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM02	Termination of appointment of Christian Sean Hamilton as a secretary on 23 February 2015	View PDF Termination of appointment of Christian Sean Hamilton as a secretary on 23 February 2015 - link opens in a new window - 1 page (1 page)

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