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JEM FIRE PUMPS LIMITED

Company number 02884266

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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)
14 Apr 2024 AA Full accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
07 Jun 2023 MA Memorandum and Articles of Association
07 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 MR01 Registration of charge 028842660009, created on 19 May 2023
19 Apr 2023 MR04 Satisfaction of charge 028842660008 in full
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
09 Dec 2022 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
09 Dec 2022 PSC07 Cessation of Andrew Howard Leech as a person with significant control on 7 December 2022
09 Dec 2022 PSC07 Cessation of Patrick Antony Chetram as a person with significant control on 7 December 2022
09 Dec 2022 PSC02 Notification of Wtech Fire Uk Ltd as a person with significant control on 7 December 2022
09 Dec 2022 AP03 Appointment of Mr Philip Stanley Lawley as a secretary on 7 December 2022
09 Dec 2022 AP01 Appointment of Mr Philip Stanley Lawley as a director on 7 December 2022
09 Dec 2022 AP01 Appointment of Mr James Patrick O'neill as a director on 7 December 2022
09 Dec 2022 TM02 Termination of appointment of Andrew Howard Leech as a secretary on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Patrick Antony Chetram as a director on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Andrew Howard Leech as a director on 7 December 2022
29 Nov 2022 MR04 Satisfaction of charge 028842660006 in full
29 Nov 2022 MR04 Satisfaction of charge 028842660007 in full
21 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
12 Oct 2021 MR04 Satisfaction of charge 5 in full
12 Oct 2021 MR01 Registration of charge 028842660008, created on 8 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates