CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with updates

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04/04/254 April 2025 Change of details for Pressure Technologies Plc as a person with significant control on 2025-03-20

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26/03/2526 March 2025 Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Chesterfield Pressure Systems Group Ltd Meadowhall Road Sheffield S9 1BT on 2025-03-26

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-09-28

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04/12/244 December 2024 Termination of appointment of Stephen John Hammell as a director on 2024-10-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with no updates

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-09-30

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-01

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30/05/2330 May 2023 Appointment of Mr Stephen John Hammell as a director on 2023-05-23

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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06/03/236 March 2023 Termination of appointment of James Locking as a director on 2023-03-03

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21/02/2321 February 2023 Termination of appointment of Allison Jayne Howgate as a director on 2022-12-02

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-10-02

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM C/O PRESSURE TECHNOLOGIES PLC UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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10/06/1610 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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10/06/1610 June 2016 DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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30/06/1530 June 2015 SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS LISTER

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BT

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 29/09/12

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25/09/1225 September 2012 SOLVENCY STATEMENT DATED 24/09/12

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25/09/1225 September 2012 SOLVENCY STATEMENT DATED 24/09/12

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/09/1225 September 2012 SOLVENCY STATEMENT DATED 24/09/12

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25/09/1225 September 2012 REDUCE ISSUED CAPITAL 24/09/2012

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25/09/1225 September 2012 SOLVENCY STATEMENT DATED 24/09/12

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25/09/1225 September 2012 REDUCE ISSUED CAPITAL 24/09/2012

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/09/1225 September 2012 25/09/12 STATEMENT OF CAPITAL GBP 1

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25/09/1225 September 2012 STATEMENT BY DIRECTORS

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CATTON

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN HARDING

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHACKLADY

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/07/1220 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 01/10/11

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11/05/1211 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDFERN

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23/05/1123 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 02/10/10

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07/06/107 June 2010 ARTICLES OF ASSOCIATION

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07/06/107 June 2010 ALTER ARTICLES 26/05/2010

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07/06/107 June 2010 ALTER ARTICLES 26/05/2010

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SAXELBY HAYWARD / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LISTER / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEE REDFERN / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINFORD SHACKLADY / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BROWN / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CATTON / 05/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDING / 05/05/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES LISTER / 05/05/2010

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 03/10/09

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08/05/098 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARDING / 27/05/2008

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23/02/0923 February 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN HAYWARD

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14/08/0814 August 2008 SECRETARY APPOINTED MR THOMAS JAMES LISTER

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14/08/0814 August 2008 DIRECTOR APPOINTED MR THOMAS JAMES LISTER

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15/05/0815 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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31/12/0731 December 2007 DIRECTOR RESIGNED

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 SECRETARY RESIGNED

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13/08/0713 August 2007 AUDITOR'S RESIGNATION

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21/05/0721 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 AUDITOR'S RESIGNATION

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25/04/0725 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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02/06/062 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EA

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/01/0510 January 2005 COMPANY NAME CHANGED HLW 197 LIMITED CERTIFICATE ISSUED ON 10/01/05

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0411 October 2004 NC INC ALREADY ADJUSTED 20/09/04

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11/10/0411 October 2004 £ NC 361123/446679 20/09

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 NC INC ALREADY ADJUSTED 20/08/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 £ NC 1000/361123 20/08

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/041 September 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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