AVTPUMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Mr Neil John Burtoft as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Mr Antony James Gales on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Mr Neil John Burtoft on 2023-01-26 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JAMES NEIL HAMILTON |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALES / 01/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANTHONY JAMES GALES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033369190004 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED AESPUMP LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR JOHN HENRY CHAPPELL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR MARK OWEN WILLIAMS |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JONATHAN WILKINSON |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 NAPIER ROAD BEDFORD BEDFORDSHIRE MK41 0QR |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINES |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED CEETAK ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/09/10 |
| 22/09/1022 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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