MULTIPHASE PUMPING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 26/02/2426 February 2024 | Registered office address changed to PO Box 4385, 00399816 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26 |
| 08/06/238 June 2023 | Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-06-08 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1115 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED W.E.S. LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 144 BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/04/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 26/02/90 |
| 22/01/9022 January 1990 | NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/8823 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 26/07/8226 July 1982 | ALTER MEM AND ARTS |
| 24/07/8024 July 1980 | MEMORANDUM OF ASSOCIATION |
| 26/10/4526 October 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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