Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01862342 |
Record last updated | Thursday, April 23, 2020 8:40:25 AM UTC |
Official Address | Brook House Station Roadngbourne Reading Berkshire Rg87an Pangbourne |
Locality | Pangbourne |
Region | West Berkshire, England |
Postal Code | RG87AN |
Sector | Manufacture of pumps |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 22, 2020 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 22, 2020 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 1, 2020 | Resignation of one Director (a man) | |
Registry | Apr 1, 2020 | Appointment of a man as Director and Managing Director | |
Registry | May 31, 2019 | Appointment of a man as Secretary | |
Registry | Mar 31, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 10, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Mar 3, 2016 | Annual accounts | |
Registry | Dec 2, 2015 | Annual return | |
Financials | Mar 10, 2015 | Annual accounts | |
Registry | Nov 3, 2014 | Annual return | |
Financials | May 21, 2014 | Annual accounts | |
Registry | Nov 8, 2013 | Annual return | |
Financials | Aug 2, 2013 | Annual accounts | |
Registry | Nov 5, 2012 | Annual return | |
Financials | Feb 27, 2012 | Annual accounts | |
Registry | Nov 4, 2011 | Annual return | |
Financials | Mar 24, 2011 | Annual accounts | |
Registry | Nov 8, 2010 | Annual return | |
Registry | Sep 1, 2010 | Change of particulars for secretary | |
Registry | Sep 1, 2010 | Change of particulars for director | |
Financials | Apr 26, 2010 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Registry | Nov 27, 2009 | Change of particulars for secretary | |
Financials | Apr 1, 2009 | Annual accounts | |
Registry | Nov 28, 2008 | Annual return | |
Registry | Nov 28, 2008 | Register of members | |
Financials | Jul 25, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Annual return | |
Registry | Dec 5, 2007 | Resignation of a person | |
Registry | Dec 5, 2007 | Appointment of a person | |
Registry | Oct 19, 2007 | Resignation of one Secretary | |
Registry | Oct 19, 2007 | Appointment of a woman as Secretary | |
Registry | Oct 17, 2007 | Resolution | |
Registry | Oct 17, 2007 | Alteration to memorandum and articles | |
Registry | Oct 4, 2007 | Resignation of a person | |
Registry | Oct 4, 2007 | Appointment of a person | |
Registry | Oct 4, 2007 | Resignation of a person | |
Registry | Oct 4, 2007 | Appointment of a person | |
Registry | Oct 4, 2007 | Appointment of a person 1844342... | |
Registry | Oct 4, 2007 | Auditor's letter of resignation | |
Registry | Sep 28, 2007 | Resignation of one Director (a man) | |
Registry | Sep 28, 2007 | Two appointments: a man and a person | |
Registry | Sep 13, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 13, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1866234... | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | Nov 7, 2006 | Annual return | |
Financials | Oct 17, 2006 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Financials | Sep 1, 2005 | Annual accounts | |
Registry | Jun 22, 2005 | Change in situation or address of registered office | |
Registry | Dec 6, 2004 | Annual return | |
Financials | Jul 2, 2004 | Annual accounts | |
Registry | Nov 14, 2003 | Annual return | |
Financials | Jun 10, 2003 | Annual accounts | |
Registry | Nov 8, 2002 | Annual return | |
Financials | Jun 14, 2002 | Annual accounts | |
Registry | Nov 7, 2001 | Annual return | |
Financials | Jul 7, 2001 | Annual accounts | |
Financials | Jan 24, 2001 | Annual accounts 1845119... | |
Registry | Nov 8, 2000 | Annual return | |
Registry | Mar 10, 2000 | Auditor's letter of resignation | |
Registry | Dec 8, 1999 | Annual return | |
Financials | Sep 16, 1999 | Annual accounts | |
Financials | Feb 4, 1999 | Annual accounts 1753888... | |
Registry | Nov 24, 1998 | Annual return | |
Financials | Jan 13, 1998 | Annual accounts | |
Registry | Dec 4, 1997 | Annual return | |
Registry | Jan 13, 1997 | Annual return 1788528... | |
Financials | Oct 1, 1996 | Annual accounts | |
Registry | Feb 7, 1996 | Annual return | |
Financials | Nov 1, 1995 | Annual accounts | |
Registry | Nov 29, 1994 | Annual return | |
Financials | Aug 1, 1994 | Annual accounts | |
Registry | Feb 17, 1994 | Annual return | |
Financials | Nov 9, 1993 | Annual accounts | |
Registry | May 7, 1993 | Particulars of a mortgage or charge | |
Registry | Dec 11, 1992 | Annual return | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Apr 14, 1992 | Change in situation or address of registered office | |
Registry | Jan 6, 1992 | Annual return | |
Financials | Jan 6, 1992 | Annual accounts | |
Registry | Feb 19, 1991 | Annual return | |
Registry | Dec 20, 1990 | Two appointments: 2 men | |
Financials | Sep 17, 1990 | Annual accounts | |
Registry | Jan 18, 1990 | Annual return | |
Financials | Jan 18, 1990 | Annual accounts | |
Registry | Jun 9, 1989 | Annual return | |
Financials | Jun 9, 1989 | Annual accounts | |
Registry | Sep 30, 1988 | Annual return | |
Financials | Sep 30, 1988 | Annual accounts | |
Registry | Jun 27, 1988 | Particulars of a mortgage or charge | |
Registry | Mar 7, 1988 | Annual return | |
Financials | Mar 7, 1988 | Annual accounts | |
Registry | Dec 12, 1984 | Change of name certificate | |
Registry | Nov 9, 1984 | Miscellaneous document |