PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Company number 06262277

Date	Type	Description	View / Download
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
31 Mar 2023	TM02	Termination of appointment of Stuart Deakes as a secretary on 31 March 2023	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
12 May 2021	MR04	Satisfaction of charge 062622770003 in full	(1 page)
23 Apr 2021	MR01	Registration of charge 062622770006, created on 23 April 2021	(55 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
31 Jan 2019	PSC05	Change of details for Beyondnewcora Limited as a person with significant control on 27 April 2018	(2 pages)
07 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
16 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(6 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(4 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2018.	(4 pages)
18 Apr 2018	MR01	Registration of charge 062622770005, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(45 pages)
17 Apr 2018	MA	Memorandum and Articles of Association	(39 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 Apr 2018	MR04	Satisfaction of charge 062622770002 in full	(1 page)
09 Apr 2018	PSC07	Cessation of Robert Paul Johnson as a person with significant control on 29 March 2018	(1 page)
09 Apr 2018	PSC02	Notification of Beyondnewcora Limited as a person with significant control on 29 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Benjamin David Hancock as a director on 29 March 2018	(2 pages)