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TORRES ENGINEERING AND PUMPS LIMITED

Company number 01547962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share for share exchange 05/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2023 PSC02 Notification of Torres Pumps Holdings Limited as a person with significant control on 5 June 2023
20 Jun 2023 PSC01 Notification of Kenneth Lawrence Torres as a person with significant control on 5 June 2023
20 Jun 2023 PSC07 Cessation of Kenneth Lawrence Torres as a person with significant control on 5 June 2023
30 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
09 Jul 2015 AA Partial exemption accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013