PUMP SUPPORT SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 04/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 02/04/2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JONATHAN WILKINSON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JONATHAN WILKINSON |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 NAPIER ROAD ELM FARM INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 0QR |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD GODSALL |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN HUGH STEWART |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON |
| 27/09/1027 September 2010 | AUDITOR'S RESIGNATION |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/106 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 01/01/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GODSALL / 01/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKBURN |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR RONALD GODSALL |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 29/12/2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILP COCKBURN / 16/07/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 22/05/0722 May 2007 | � NC 3000/3100 16/04/0 |
| 05/03/075 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 12/03/9912 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/07/9428 July 1994 | S386 DISP APP AUDS 19/07/94 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 19/03/9319 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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