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KECOL PUMPING SYSTEMS LIMITED

Company number 06405042

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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 2024 CH01 Director's details changed for Mr Bryan John Greenway on 19 October 2009
15 Jan 2024 AP01 Appointment of Mrs Vicki Jayne Walker as a director on 8 January 2024
22 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
22 Nov 2023 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary on 17 November 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 Feb 2023 MR04 Satisfaction of charge 1 in full
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
14 Jul 2021 MR01 Registration of charge 064050420004, created on 23 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
25 Oct 2019 CH01 Director's details changed for Mr Bryan John Greenway on 14 October 2019
25 Oct 2019 PSC04 Change of details for Mr Bryan John Greenaway as a person with significant control on 14 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
11 Jul 2018 CC04 Statement of company's objects
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016