PUMPLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO OLIVEIRA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/10/1514 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR SANDRO MANUEL FERNANDES NOGUEIRA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY CARLA GONCALVES |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ANTONIO CARVALHO OLIVEIRA |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GONCALVES |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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