CONCENTRIC BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JOHN IAN BEADSWORTH |
| 29/12/1429 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | SECTION 519 |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM GRAVELLY PARK TYBURN ROAD BIRMINGHAM B.24. 8H.W. |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANNSSON |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED HALDEX CONCENTRIC PUMPS LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY |
| 27/12/1027 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED MR DAVID THOMAS BESSANT |
| 17/01/1017 January 2010 | SECRETARY APPOINTED MR DAVID THOMAS BESSANT |
| 17/01/1017 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHANNSSON / 17/12/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | COMPANY NAME CHANGED CONCENTRIC PUMPS LIMITED CERTIFICATE ISSUED ON 06/04/09; RESOLUTION PASSED ON 15/09/2008 |
| 09/01/099 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED STEFAN JOHANNSSON |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED MICHAEL ATTWOOD |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED DAVID WOOLLEY |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/07/872 July 1987 | NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/01/672 January 1967 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/67 |
| 29/09/6029 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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