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UK PUMPS & SYSTEMS LIMITED

Company number 08493892

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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 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2015 AP01 Appointment of Mr Joshua Celyn Walker as a director on 15 October 2015
27 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015 CH01 Director's details changed for Mr David Charles Goodwin on 1 April 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Sep 2014 AD01 Registered office address changed from 8 Foundry Lane Milford Belper Derbyshire DE56 0RN to St Helen's House King Street Derby DE1 3EE on 17 September 2014
08 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)