MESSNER PUMPS LIMITED

Company Documents

DateDescription
11/12/1411 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/05/126 May 2012 Annual return made up to 21 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
9 CAVENDISH
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7XH

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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12/05/1112 May 2011 Annual return made up to 21 February 2011 with full list of shareholders

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18/10/1018 October 2010 COMPANY NAME CHANGED WATERPUMPS LIMITED
CERTIFICATE ISSUED ON 18/10/10

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18/10/1018 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1024 May 2010 Annual return made up to 21 February 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 21/02/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/01/105 January 2010 PREVSHO FROM 28/02/2010 TO 30/09/2009

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY MARION DOLMAN

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/04/0923 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/03/0819 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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16/04/0716 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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22/03/0622 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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30/03/0430 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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21/07/0321 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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23/05/0323 May 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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24/12/0124 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0124 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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03/11/003 November 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00

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06/03/006 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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15/04/9915 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 EXEMPTION FROM APPOINTING AUDITORS 23/11/98

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22/12/9822 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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06/03/986 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
SOVEREIGN HOUSE
12 WARWICK STREET
COVENTRY
WEST MIDLANDS CV5 6ET

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02/01/982 January 1998 COMPANY NAME CHANGED
PUMPS DIRECT LIMITED
CERTIFICATE ISSUED ON 05/01/98

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21/10/9721 October 1997 EXEMPTION FROM APPOINTING AUDITORS 27/08/97

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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05/06/975 June 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NP

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24/01/9724 January 1997 EXEMPTION FROM APPOINTING AUDITORS 10/01/97

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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19/01/9719 January 1997 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 COMPANY NAME CHANGED
EMMETT PUMPS LIMITED
CERTIFICATE ISSUED ON 26/07/96

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09/03/959 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/959 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/953 March 1995 SECRETARY RESIGNED

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03/03/953 March 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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03/03/953 March 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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