Concentric Birmingham LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CONCENTRIC PUMPS LIMITED
HALDEX CONCENTRIC PUMPS LIMITED
Company type | Private Limited Company |
Company Number | 00671254 |
Record last updated | Thursday, October 20, 2022 10:45:47 PM UTC |
Postal Code | B24 8HW |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a man as Director |  |
Registry | Feb 28, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 14, 2021 | Resignation of one Director (a man) 6712... |  |
Registry | Nov 1, 2019 | Appointment of a man as Managing Director and Director |  |
Registry | Oct 31, 2019 | Resignation of one Director (a man) |  |
Registry | Mar 14, 2018 | Appointment of a man as Secretary |  |
Financials | Sep 30, 2017 | Annual accounts |  |
Registry | Dec 22, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 8, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Dec 30, 2015 | Annual return |  |
Financials | Oct 8, 2015 | Annual accounts |  |
Registry | Feb 25, 2015 | Appointment of a person as Director |  |
Registry | Feb 16, 2015 | Appointment of a man as Director and Managing Director |  |
Registry | Dec 29, 2014 | Annual return |  |
Financials | Oct 6, 2014 | Annual accounts |  |
Registry | Jan 7, 2014 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Jan 24, 2013 | Miscellaneous document |  |
Registry | Dec 28, 2012 | Annual return |  |
Financials | Oct 23, 2012 | Annual accounts |  |
Registry | Dec 29, 2011 | Annual return |  |
Registry | Dec 29, 2011 | Change of registered office address |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Sep 1, 2011 | Change of name certificate |  |
Registry | Sep 1, 2011 | Resignation of one Director |  |
Registry | Sep 1, 2011 | Resignation of one Director 2635733... |  |
Registry | Sep 1, 2011 | Appointment of a person as Director |  |
Registry | Sep 1, 2011 | Change of particulars for director |  |
Registry | Sep 1, 2011 | Company name change |  |
Registry | Sep 1, 2011 | Appointment of a man as Director |  |
Registry | Sep 1, 2011 | Resignation of one Director |  |
Registry | Dec 27, 2010 | Annual return |  |
Financials | Sep 2, 2010 | Annual accounts |  |
Registry | Jan 17, 2010 | Annual return |  |
Registry | Jan 17, 2010 | Appointment of a person as Director |  |
Registry | Jan 17, 2010 | Appointment of a person as Secretary |  |
Registry | Jan 17, 2010 | Resignation of one Director |  |
Registry | Jan 17, 2010 | Change of particulars for director |  |
Registry | Jan 17, 2010 | Resignation of one Secretary |  |
Registry | Dec 17, 2009 | Appointment of a man as Director and Finance Director |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Apr 6, 2009 | Company name change |  |
Registry | Apr 2, 2009 | Change of name certificate |  |
Registry | Jan 9, 2009 | Change of accounting reference date |  |
Registry | Jan 9, 2009 | Annual return |  |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 7950621... |  |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 7950622... |  |
Registry | Jul 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 8, 2008 | Appointment of a person |  |
Registry | Apr 10, 2008 | Resignation of a person |  |
Registry | Apr 10, 2008 | Resignation of a director |  |
Registry | Apr 10, 2008 | Resignation of a person |  |
Registry | Apr 1, 2008 | Appointment of a man as Cfo and Director |  |
Registry | Apr 1, 2008 | Resignation of 2 people: one Accountant and one Director (a man) |  |
Financials | Feb 1, 2008 | Annual accounts |  |
Registry | Jan 7, 2008 | Annual return |  |
Registry | Jan 7, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Jan 7, 2008 | Register of members |  |
Registry | Jan 7, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 20, 2007 | Annual accounts |  |
Registry | Jan 4, 2007 | Annual return |  |
Registry | May 18, 2006 | Particulars of a mortgage or charge |  |
Registry | Feb 21, 2006 | Annual return |  |
Registry | Feb 21, 2006 | Resignation of a person |  |
Registry | Feb 21, 2006 | Appointment of a person |  |
Financials | Feb 15, 2006 | Annual accounts |  |
Registry | Jul 22, 2005 | Resignation of one Accountant and one Secretary (a man) |  |
Registry | Jul 22, 2005 | Appointment of a man as Director and Secretary |  |
Financials | Feb 11, 2005 | Annual accounts |  |
Registry | Jan 13, 2005 | Annual return |  |
Financials | Aug 4, 2004 | Annual accounts |  |
Registry | Jan 19, 2004 | Annual return |  |
Registry | Oct 7, 2003 | Resignation of a person |  |
Registry | Oct 7, 2003 | Resignation of a director |  |
Registry | Oct 7, 2003 | Resignation of a person |  |
Registry | Sep 25, 2003 | Resignation of 2 people: one Accountant, one Engineer and one Director (a man) |  |
Registry | Sep 10, 2003 | Appointment of a person |  |
Registry | Aug 26, 2003 | Appointment of a man as Director and Accountant |  |
Financials | Aug 5, 2003 | Annual accounts |  |
Registry | Jun 13, 2003 | Resignation of a person |  |
Registry | Jun 4, 2003 | Resignation of one Director (a man) |  |
Registry | Jan 27, 2003 | Appointment of a person |  |
Registry | Jan 22, 2003 | Appointment of a man as Director |  |
Registry | Jan 15, 2003 | Annual return |  |
Registry | Jan 15, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 15, 2003 | Resignation of a person |  |
Registry | Jan 15, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 15, 2003 | Notice of change of directors or secretaries or in their particulars 1753162... |  |
Registry | Jan 9, 2003 | Resignation of a person |  |
Registry | Dec 20, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 19, 2002 | Appointment of a person |  |
Registry | Nov 4, 2002 | Appointment of a man as Director |  |
Registry | Sep 30, 2002 | Resignation of one Company Director and one Director (a man) |  |
Financials | Aug 2, 2002 | Annual accounts |  |
Registry | Jul 1, 2002 | Auditor's letter of resignation |  |
Registry | Jan 26, 2002 | Annual return |  |
Registry | Aug 16, 2001 | Appointment of a person |  |