PUMPTEC ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Registration of charge 048524880008, created on 2024-01-30 |
| 01/02/241 February 2024 | Registration of charge 048524880007, created on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Director's details changed for Kenneth Mallon on 2023-07-31 |
| 17/08/2317 August 2023 | Secretary's details changed for Kenneth Mallon on 2023-07-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/08/2317 August 2023 | Change of details for Mr Kenneth Mallon as a person with significant control on 2023-07-31 |
| 17/08/2317 August 2023 | Change of details for Mrs Devina Mallon as a person with significant control on 2023-07-31 |
| 17/08/2317 August 2023 | Director's details changed for Mrs Devina Mallon on 2023-07-31 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | ADOPT ARTICLES 01/08/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048524880006 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BIDSTON HOUSE OLD BIDSTON ROAD BIRKENHEAD MERSEYSIDE CH41 8EL |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048524880005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/07/134 July 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 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 21/03/1121 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINA MALLON / 01/01/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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