GRUNDFOS PUMPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 14/05/2514 May 2025 | Appointment of Mr Peter Currie as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Catherine Ann Weaver as a director on 2025-05-12 |
| 07/05/257 May 2025 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 19/05/2419 May 2024 | Full accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Appointment of Mr Ramon Westplate as a director on 2023-12-08 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Anne Groenbjerg as a director on 2023-09-25 |
| 23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
| 22/05/2322 May 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 24/06/2124 June 2021 | Appointment of Mrs Anne Groenbjerg as a director on 2021-01-01 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR CLAUS BORUP SﾽRENSEN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR KIM JENSEN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RﾽPKE |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR ANDERS AAKAER JENSEN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINE DALSGAARD |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BACH JENSEN / 31/07/2013 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR HEINE DALSGAARD |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN |
| 15/09/1215 September 2012 | SECRETARY APPOINTED CAROLINE ELLIS |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, SECRETARY HILL TAMMIE |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR MORTEN BACH JENSEN |
| 04/06/124 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER AGNEBORN |
| 04/06/124 June 2012 | DIRECTOR APPOINTED MR PETER R�PKE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIS |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MISS HILL TAMMIE |
| 21/07/1121 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PER SONESSON |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER HENRIK SIQUARD SONESSON / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS AAKAER JENSEN / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AGNEBORN / 16/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN OSTERGAARD SORENSEN / 16/07/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED PER HENRIK SIQUARD SONESSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM JENSEN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAKINA MATTHEWS |
| 09/03/109 March 2010 | SECRETARY APPOINTED CAROLINE ELLIS |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED KIM JENSEN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED PETER AGNEBORN |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDERS AAKAER JENSEN |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED HENNING SANDAGER |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED KJELD PEDERSEN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SOREN OSTERGAARD SORENSEN |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED JAKINA MATTHEWS |
| 07/08/087 August 2008 | SECRETARY RESIGNED JOHN MORLEY |
| 01/05/081 May 2008 | DIRECTOR APPOINTED KJELD PEDERSEN |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED TORBEN JORGENSEN |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED CARLO PROLA |
| 23/04/0823 April 2008 | DIRECTOR RESIGNED REGINALD WADE |
| 02/04/082 April 2008 | SECRETARY RESIGNED CAROLINE ELLIS |
| 02/04/082 April 2008 | SECRETARY APPOINTED JOHN MORLEY |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TL |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | � NC 5000000/10000000 12/02/92 |
| 25/02/9225 February 1992 | NC INC ALREADY ADJUSTED 12/02/92 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 15/06/8815 June 1988 | � NC 1000000/5000000 27/0 |
| 15/06/8815 June 1988 | NC INC ALREADY ADJUSTED |
| 15/06/8815 June 1988 | WD 05/05/88 AD 29/04/88--------- � SI 3000000@1=3000000 |
| 26/11/8726 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 20/11/7320 November 1973 | MEMORANDUM OF ASSOCIATION |
| 01/03/681 March 1968 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/68 |
| 20/05/6420 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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