PUMPS AND GEARBOXES LTD

Company number 04148794

Date	Type	Description	View / Download
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
29 Jun 2023	PSC07	Cessation of Robert Paul Johnson as a person with significant control on 29 June 2023	(1 page)
29 Jun 2023	PSC07	Cessation of Steven Lee Gill as a person with significant control on 29 June 2023	(1 page)
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	(19 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	(21 pages)
12 May 2021	MR04	Satisfaction of charge 041487940007 in full	(1 page)
27 Apr 2021	MR01	Registration of charge 041487940010, created on 23 April 2021	(55 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 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	(12 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 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	(7 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
17 Apr 2018	MA	Memorandum and Articles of Association	(11 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Apr 2018	MR01	Registration of charge 041487940009, 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)
12 Apr 2018	MR04	Satisfaction of charge 6 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Benjamin David Hancock as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 041487940007, created on 29 March 2018	(54 pages)