PIONEER PUMP SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/12/2416 December 2024 | Appointment of Mr. Frank Kieran Buckley as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Emily Brooke Moore as a director on 2024-12-11 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Appointment of Ms Emily Brooke Moore as a director on 2024-03-19 |
| 28/12/2328 December 2023 | Termination of appointment of Andrew Shawn Golding as a director on 2023-12-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Registered office address changed from Pioneer House Station Road Hadleigh Ipswich IP7 5PN England to Pioneer House Pond Hall Road Hadleigh Ipswich IP7 5PN on 2023-02-24 |
| 20/01/2320 January 2023 | Registered office address changed from Pioneer House Woolpit Road Rattlesden Bury St. Edmunds Suffolk IP30 0RZ England to Pioneer House Station Road Hadleigh Ipswich IP7 5PN on 2023-01-20 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/02/187 February 2018 | AUDITOR'S RESIGNATION |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUFFLES |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED DIRECTOR STEVEN EVERTON |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHLUMPBERGER |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM UNIT 6 LOWER STREET BAYLHAM IPSWICH SUFFOLK IP6 8JP |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PAUL SCHLUMPBERGER |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY FRAPPIER |
| 30/09/1530 September 2015 | SECRETARY APPOINTED ANGELA MARIE HUGHES |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGG SENGSTACK |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAINES |
| 09/06/159 June 2015 | 26/02/14 STATEMENT OF CAPITAL GBP 4080134 |
| 09/06/159 June 2015 | 02/08/13 STATEMENT OF CAPITAL GBP 4080134 |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ANDREW SHAWN GOLDING |
| 30/07/1430 July 2014 | 02/08/13 STATEMENT OF CAPITAL GBP 2844749 |
| 30/07/1430 July 2014 | 27/03/13 STATEMENT OF CAPITAL GBP 1100001 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SIMON RUFFLES |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON |
| 11/12/1311 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 11/12/1311 December 2013 | SAIL ADDRESS CREATED |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR JEFFREY THOMAS FRAPPIER |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 26/11/1326 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM PIONEER HOUSE WOOLPIT ROAD RATTLESDEN SUFFOLK IP30 0RZ |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED THOMAS EDWARD NICHOLSON |
| 05/11/125 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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