SPP PUMPS LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Group of companies' accounts made up to 2024-12-31 View Document
10/01/2510 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
18/07/2418 July 2024	Registration of charge 048396070012, created on 2024-07-11 View Document
16/02/2416 February 2024	Group of companies' accounts made up to 2023-12-31 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
13/02/2313 February 2023	Group of companies' accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
14/02/2214 February 2022	Group of companies' accounts made up to 2021-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
28/07/2128 July 2021	Memorandum and Articles of Association View Document
27/07/2127 July 2021	Resolutions View Document
27/07/2127 July 2021	Resolutions View Document
09/02/219 February 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/03/2019 March 2020	DIRECTOR APPOINTED MR ROBERT DAVID TICHBAND View Document
18/02/2018 February 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
26/02/1926 February 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
28/01/1928 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALOK SANJAY KIRLOSKAR / 28/01/2019 View Document
28/11/1828 November 2018	DIRECTOR APPOINTED MR OWEN SHEVLIN View Document
29/06/1829 June 2018	28/06/18 STATEMENT OF CAPITAL GBP 3000000 View Document
13/03/1813 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
23/11/1723 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048396070011 View Document
11/09/1711 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
27/03/1727 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
17/03/1717 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048396070010 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
03/01/173 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048396070009 View Document
25/02/1625 February 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
02/02/162 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
20/01/1620 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
18/08/1518 August 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN POWELL View Document
18/08/1518 August 2015	CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View Document
18/08/1518 August 2015	SECRETARY APPOINTED AMIT BHALCHANDRA NANIWADEKAR View Document
18/08/1518 August 2015	APPOINTMENT TERMINATED, DIRECTOR OWEN SHEVLIN View Document
17/04/1517 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
13/02/1513 February 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
20/12/1420 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 048396070009 View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR GAUTAM KULKARNI View Document
11/04/1411 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
20/02/1420 February 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
18/04/1318 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
06/02/136 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
05/02/135 February 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
18/07/1218 July 2012	Registered office address changed from , Pincents Lane, Calcot, Reading, Berkshire, RG31 7SP on 2012-07-18 View Document
18/07/1218 July 2012	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM PINCENTS LANE CALCOT READING BERKSHIRE RG31 7SP View Document
21/02/1221 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR ALOK SANJAY KIRLOSKAR View Document
12/04/1112 April 2011	SECRETARY APPOINTED MR JONATHAN WALFORD POWELL View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, SECRETARY MARTIN JONES View Document
22/03/1122 March 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document

15/03/1115 March 2011	DIRECTOR APPOINTED MR ALOK SANJAY KIRLOSKAR View Document
11/01/1111 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
23/07/1023 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
13/01/1013 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / OWEN SHEVLIN / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANJAY CHANDRAKANT KIRLOSKAR / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM ACHYUT KULKARNI / 12/01/2010 View Document
28/09/0928 September 2009	GBP IC 2000000/1950000 25/08/09 GBP SR 50000@1=50000 View Document
27/07/0927 July 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/05/0914 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
13/01/0913 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR SUDHAKAR CHITNIS View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR ANANT SATHE View Document
16/04/0816 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
25/01/0825 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
20/07/0720 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
10/02/0710 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
17/08/0617 August 2006	NEW SECRETARY APPOINTED View Document
17/08/0617 August 2006	SECRETARY RESIGNED View Document
11/05/0611 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0611 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0611 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/0611 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/05/065 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
11/03/0511 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0510 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/049 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0419 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0426 August 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View Document
26/03/0426 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
07/02/047 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/047 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0430 January 2004	View Document
30/01/0430 January 2004	REGISTERED OFFICE CHANGED ON 30/01/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View Document
22/12/0322 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0322 December 2003	MEMORANDUM OF ASSOCIATION View Document
20/11/0320 November 2003	ARTICLES OF ASSOCIATION View Document
20/11/0320 November 2003	SECRETARY RESIGNED View Document
20/11/0320 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/11/0320 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/11/0320 November 2003	NEW SECRETARY APPOINTED View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
20/11/0320 November 2003	NC INC ALREADY ADJUSTED 13/10/03 View Document
17/11/0317 November 2003	COMPANY NAME CHANGED QUAYSHELFCO 1022 LIMITED CERTIFICATE ISSUED ON 17/11/03 View Document
28/10/0328 October 2003	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	DIRECTOR RESIGNED View Document
21/07/0321 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPP PUMPS LIMITED

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