AVTPUMP LIMITED

Company number 03336919 · Monitor this company

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122 filings

Date	Filing
2 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
2 Oct 2025	AGREEMENT2 · 1 page	View document
2 Oct 2025	PARENT_ACC · 68 pages	View document
2 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages	View document
17 Sep 2025	GUARANTEE2 · 3 pages	View document
28 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
24 Jul 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
26 Jan 2023	Appointment of Mr Neil John Burtoft as a director on 2023-01-26 · 2 pages	View document
26 Jan 2023	Director's details changed for Mr Neil John Burtoft on 2023-01-26 · 2 pages	View document
26 Jan 2023	Director's details changed for Mr Antony James Gales on 2023-01-26 · 2 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
7 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
8 Aug 2019	DIRECTOR APPOINTED MRS CLAIRE LOUISE DICKINSON	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD SULLIVAN	View document
29 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
19 Sep 2018	DIRECTOR APPOINTED MR JAMES NEIL HAMILTON	View document
22 Jun 2018	DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN	View document
22 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	View document
29 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALES / 01/04/2018	View document
10 Apr 2018	DIRECTOR APPOINTED MR ANTHONY JAMES GALES	View document
13 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 01/03/2018	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
1 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 May 2016	DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW	View document
15 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
10 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW	View document
4 Feb 2016	REGISTRATION OF A CHARGE / CHARGE CODE 033369190004	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Feb 2015	COMPANY NAME CHANGED AESPUMP LIMITED CERTIFICATE ISSUED ON 12/02/15	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
1 Aug 2014	DIRECTOR APPOINTED MR JOHN HUGH STEWART	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL	View document
17 Jun 2014	DIRECTOR APPOINTED MR JOHN HENRY CHAPPELL	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW	View document
29 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	View document
5 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS	View document
5 Feb 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN REA	View document
5 Feb 2013	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL	View document
28 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
29 Jun 2012	DIRECTOR APPOINTED MR MARK OWEN WILLIAMS	View document
22 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
14 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2011	AMENDED FULL ACCOUNTS MADE UP TO 30/06/10	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
20 Oct 2010	CURRSHO FROM 30/06/2011 TO 31/12/2010	View document
13 Oct 2010	DIRECTOR APPOINTED MR JONATHAN WILKINSON	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LINES	View document
12 Oct 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 NAPIER ROAD BEDFORD BEDFORDSHIRE MK41 0QR	View document
12 Oct 2010	DIRECTOR APPOINTED MR JOHN HUGH STEWART	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS BARON	View document
11 Oct 2010	APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
27 Sep 2010	AUDITOR'S RESIGNATION	View document
22 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Sep 2010	COMPANY NAME CHANGED CEETAK ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/09/10	View document
14 Sep 2010	AUDITOR'S RESIGNATION	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
7 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 31/12/2009	View document
29 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 31/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK LINES / 31/12/2009	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BARON / 31/12/2009	View document
20 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
19 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
19 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008	View document
19 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 27/12/2008	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
21 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
24 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
19 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
24 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
30 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
31 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
14 Jan 1999	AUDITOR'S RESIGNATION	View document
31 Mar 1998	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1997	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98	View document
1 May 1997	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
24 Mar 1997	SECRETARY RESIGNED	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW SECRETARY APPOINTED	View document
20 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document