TREBLE PUMPING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-16 with updates |
| 14/02/2514 February 2025 | Registration of charge 011597160002, created on 2025-02-12 |
| 24/01/2524 January 2025 | Registration of charge 011597160001, created on 2025-01-21 |
| 09/12/249 December 2024 | Termination of appointment of Nigel Clive Marriott as a director on 2024-10-25 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Michael Leslie Raybould as a director on 2022-10-06 |
| 08/11/228 November 2022 | Termination of appointment of Michael Leslie Raybould as a secretary on 2022-10-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G M TREBLE HOLDINGS LIMITED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/08/1228 August 2012 | CONSOLIDATION 02/08/12 STATEMENT OF CAPITAL GBP 154334 |
| 28/08/1228 August 2012 | ALTER ARTICLES 02/08/2012 |
| 28/08/1228 August 2012 | ARTICLES OF ASSOCIATION |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREBLE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREBLE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TREBLE |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR MICHAEL LESLIE RAYBOULD |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MICHAEL LESLIE RAYBOULD |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR NIGEL CLIVE MARRIOTT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR STUART CLIVE HERRITTY |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TREBLE / 16/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TREBLE / 16/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LEFEVRE / 16/10/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/11/949 November 1994 | £ NC 2000/400000 03/02/94 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 03/02/94 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS |
| 08/02/748 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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