THE CLAYMILLS PUMPING ENGINES TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Appointment of Miss Alice Brierley as a director on 2025-08-09 |
| 11/08/2511 August 2025 New | Appointment of Mr Jamie Lindsey Fisher as a director on 2025-08-09 |
| 28/01/2528 January 2025 | Termination of appointment of Zak Oliver Goodwin as a director on 2024-10-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Jan Ann Dingley as a director on 2024-09-25 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Termination of appointment of Lesley Susan Hirst as a director on 2023-12-09 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Termination of appointment of Roy Barratt as a director on 2023-03-21 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 18/10/2218 October 2022 | Appointment of Mr Clive Graham Haffenden as a director on 2022-10-01 |
| 18/10/2218 October 2022 | Termination of appointment of Michael Guthrie as a director on 2022-10-01 |
| 18/10/2218 October 2022 | Appointment of Mr Zak Oliver Goodwin as a director on 2022-10-01 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 18/06/2118 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR MICHAEL GUTHRIE |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY BARRATT |
| 19/08/1819 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR ANDREW KEITH PARSONS |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FIELDS-PATTINSON |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR GEOFF RICHARD SHERRATT |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 30/11/1530 November 2015 | 15/11/15 NO MEMBER LIST |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOPHER IAN YATES / 28/08/2013 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE STEPHENS |
| 21/08/1521 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/11/1423 November 2014 | 15/11/14 NO MEMBER LIST |
| 23/11/1423 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM STEPHENS / 29/07/2014 |
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/11/1324 November 2013 | 15/11/13 NO MEMBER LIST |
| 14/09/1314 September 2013 | DIRECTOR APPOINTED MR CRISTOPHER IAN YATES |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WINSTONE |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR THOMAS RAYMOND FIELDS-PATTINSON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTHRIE |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | 15/11/12 NO MEMBER LIST |
| 18/11/1218 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOODMAN / 18/11/2012 |
| 18/11/1218 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORD / 18/11/2012 |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | 15/11/11 NO MEMBER LIST |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM STEPHENS / 27/11/2011 |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GOODMAN / 27/11/2011 |
| 27/11/1127 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 27/11/2011 |
| 23/06/1123 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | 15/11/10 NO MEMBER LIST |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/1026 July 2010 | ALTER ARTICLES 10/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS LESLEY SUSAN HIRST |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BONNETT |
| 30/11/0930 November 2009 | 15/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GOODMAN / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORD / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BONNETT / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTHRIE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BARRATT / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHALMERS REEVE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GOODMAN / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH PARSONS / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ANDREW ALLEN / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA WINSTONE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM STEPHENS / 26/11/2009 |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BALL |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MRS VANESSA WINSTONE |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 15/11/08 |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WOMBWELL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR LUKE WILLIAM STEPHENS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR JOHN COOPER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WOMBWELL |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 15/11/07 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 15/11/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 15/11/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 15/11/04 |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 15/11/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 15/11/02 |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 15/11/01 |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 15/11/00 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 15/11/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 15/11/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 15/11/97 |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 15/11/96 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | ANNUAL RETURN MADE UP TO 15/11/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ANNUAL RETURN MADE UP TO 15/11/94 |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company