GRUNDFOS SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANGELO COLOMBO |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN JOHANSEN |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1626 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR HANS JORGEN HANSEN |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELLIS |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIS |
| 04/06/154 June 2015 | SECRETARY APPOINTED MISS TRACEY KELLY |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MISS CAROLINE ELLIS |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCO BENINI |
| 27/05/1427 May 2014 | SAIL ADDRESS CREATED |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MORTEN GREGERS JOHANSEN |
| 02/01/132 January 2013 | COMPANY NAME CHANGED GRUNDFOS EUROPUMP LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 22/10/1222 October 2012 | CHANGE OF NAME 11/10/2012 |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1215 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAMMIE HILL |
| 15/09/1215 September 2012 | SECRETARY APPOINTED CAROLINE ELLIS |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ALUN DAVIES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIS |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MISS TAMMIE HILL |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAKINA MATTHEWS |
| 09/03/109 March 2010 | SECRETARY APPOINTED CAROLINE ELLIS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MARCO BENINI |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR RESIGNED TORBEN JORGENSEN |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GRUNDFOS HOUSE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TL |
| 04/12/084 December 2008 | SECRETARY APPOINTED JAKINA MATTHEWS |
| 04/12/084 December 2008 | SECRETARY RESIGNED ANA JANKOVENKO |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED EUROPUMP SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08; RESOLUTION PASSED ON 22/02/2008 |
| 07/03/087 March 2008 | SECRETARY APPOINTED ANA JANKOVENKO |
| 07/03/087 March 2008 | SECRETARY RESIGNED CAROLINE ELLIS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 03/02/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | � NC 2400000/3500000 03/02/06 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 09/07/039 July 2003 | � NC 1000000/2400000 25/06/03 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 27/28 LAVENHAM ROAD BEECHES INDUSTRIAL ESTATE YATE BRISTOL BS17 5QX |
| 18/06/0118 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | NC INC ALREADY ADJUSTED 16/12/99 |
| 29/12/9929 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 29/12/9929 December 1999 | � NC 400000/1000000 16/12/99 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | � NC 10000/400000 17/11/98 |
| 01/12/981 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | ALTER MEM AND ARTS 17/11/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | AUDITOR'S RESIGNATION |
| 26/07/9326 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/12/91 |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/86 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 23 HIGH STREET CHIPPING STREET BRISTOL |
| 04/09/874 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | COMPANY NAME CHANGED EUROPUMP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/87 |
| 01/04/871 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | ALT MEM AND ARTS |
| 18/09/8618 September 1986 | GAZETTABLE DOCUMENT |
| 27/08/8627 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: G OFFICE CHANGED 27/08/86 17 WIDEGATE STREET LONDON E1 7HP |
| 01/08/861 August 1986 | COMPANY NAME CHANGED GATENORTH LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 17/06/8617 June 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company