PULLEN PUMPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr James Cary Armstrong on 2022-03-01 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARY ARMSTRONG / 22/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O ARMSTRONG INTEGRATED LIMITED WENLOCK WAY MANCHESTER M12 5JL |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O ARMSTRONG INTEGRATED LIMITED 1 WOLVERTON STREET MANCHESTER M11 2ET ENGLAND |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SAIL ADDRESS CHANGED FROM: 4 NORTH HILL COLCHESTER ESSEX CO1 1EB |
| 31/01/1331 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED / 31/01/2013 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | 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 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 29/11/1029 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1 MILES STREET MANCHESTER M12 5BZ |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED |
| 13/07/1013 July 2010 | 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 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARY ARMSTRONG / 07/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLAN ARMSTRONG / 09/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED INHOCO 3021 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 07/11/037 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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