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Henderson Pumps & Equipment LTD

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Reports

Extended Company Report with Annual Accounts HENDERSON PUMPS & EQUIPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 14, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00872360
Record last updated Thursday, July 4, 2019 2:10:08 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Manufacture of other plastic products

Charts

Visits

HENDERSON PUMPS & EQUIPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2014 Change of particulars for director 8723... Change of particulars for director 8723...
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 10, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 10, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 10, 2014 Statement of companies objects Statement of companies objects
Registry Jul 10, 2014 Varying share rights and names Varying share rights and names
Registry Jun 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Resignation of one Director 8723... Resignation of one Director 8723...
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2014 Appointment of a woman as Director 8723... Appointment of a woman as Director 8723...
Registry Jun 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2014 Change of registered office address Change of registered office address
Registry Jun 16, 2014 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 16, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2014 Annual return Annual return
Registry Oct 11, 2013 Change of registered office address Change of registered office address
Financials May 14, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry May 1, 2012 Change of registered office address Change of registered office address
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Mar 13, 2008 Memorandum of association Memorandum of association
Registry Mar 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Financials May 12, 2006 Annual accounts Annual accounts
Registry Apr 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 27, 2006 Annual return Annual return
Registry May 12, 2005 Annual return 8723... Annual return 8723...
Financials May 11, 2005 Annual accounts Annual accounts
Registry Apr 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Financials Apr 15, 2003 Annual accounts 8723... Annual accounts 8723...
Registry Apr 15, 2003 Annual return Annual return
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Annual return Annual return
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Director's particulars changed Director's particulars changed
Registry Jan 23, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 8, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Registry May 6, 1999 Annual return 8723... Annual return 8723...
Financials May 5, 1999 Annual accounts Annual accounts
Financials Apr 16, 1998 Annual accounts 8723... Annual accounts 8723...
Registry Apr 16, 1998 Annual return Annual return
Registry May 4, 1997 Annual return 8723... Annual return 8723...
Financials May 4, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Resignation of a director Resignation of a director
Registry May 4, 1997 Appointment of a director Appointment of a director
Registry Feb 28, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Annual return Annual return
Registry Apr 13, 1995 Annual return 8723... Annual return 8723...
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry May 4, 1994 Annual return Annual return
Financials Mar 9, 1994 Annual accounts Annual accounts
Registry Apr 18, 1993 Annual return Annual return
Registry Apr 18, 1993 Director's particulars changed Director's particulars changed
Registry Apr 2, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 18, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 18, 1993 Annual accounts Annual accounts
Registry May 22, 1992 Annual return Annual return
Financials May 22, 1992 Annual accounts Annual accounts
Registry Apr 5, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1991 Director resigned, new director appointed 8723... Director resigned, new director appointed 8723...
Registry Jun 24, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1991 Annual return Annual return
Financials Jun 13, 1991 Annual accounts Annual accounts
Registry Jan 11, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 11, 1991 Annual accounts Annual accounts

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