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MAP PUMPING LTD

Company number 11867915

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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)
09 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AD01	Registered office address changed from Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022	View PDF Registered office address changed from Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
12 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC01	Notification of Derek Shepherd as a person with significant control on 11 July 2019	View PDF Notification of Derek Shepherd as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC07	Cessation of Mark Anthony Phillips as a person with significant control on 11 July 2019	View PDF Cessation of Mark Anthony Phillips as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	PSC07	Cessation of Amanda Jane Phillips as a person with significant control on 25 September 2019	View PDF Cessation of Amanda Jane Phillips as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 31 May 2020	View PDF Current accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2019	AD01	Registered office address changed from Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England to Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW on 13 July 2019	View PDF Registered office address changed from Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA England to Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW on 13 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Amanda Jane Phillips as a director on 10 July 2019	View PDF Termination of appointment of Amanda Jane Phillips as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Derek John Shepherd as a director on 10 July 2019	View PDF Appointment of Mr Derek John Shepherd as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Mark Anthony Phillips as a director on 5 July 2019	View PDF Termination of appointment of Mark Anthony Phillips as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	MR01	Registration of charge 118679150001, created on 2 April 2019	View PDF Registration of charge 118679150001, created on 2 April 2019 - link opens in a new window - 39 pages (39 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-07 GBP 100 - link opens in a new window - 18 pages (18 pages)

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