Concentric Birmingham LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)shareholder details and share percentages 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
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
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