CompaniesInTheUK

CIRCULATING PUMPS LIMITED

Company number 04216373 ·

Active

99 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
20 Jan 2026 Registered office address changed from 21 Tuesday Market Place King's Lynn Norfolk PE30 1JW to Wilo Uk Second Avenue Centrum One Hundred Burton-on-Trent DE14 2WJ on 2026-01-20 · 1 page View document
28 Nov 2025 Termination of appointment of Philippe Marjollet as a director on 2025-11-20 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
27 Feb 2025 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Wilo Uk Second Avenue Burton upon Trent DE14 2WJ · 1 page View document
26 Nov 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
7 Dec 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
12 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
4 Apr 2022 Termination of appointment of Jesper Kristensson as a director on 2022-04-01 · 1 page View document
17 Feb 2022 Appointment of Horst Peter Glauner as a director on 2022-02-17 · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
18 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Jul 2014 DIRECTOR APPOINTED PHILIPPE MARJOLLET View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGES ALLOSCHERY View document
18 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATHIAS WEYERS View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 56 OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4PP View document
24 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR BORIS LOMBARD View document
20 Sep 2012 DIRECTOR APPOINTED MARC STIEBING View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR APPOINTED ANDREW JOHN O'BRIEN View document
30 Jun 2011 SECRETARY APPOINTED ANDREW JOHN O'BRIEN View document
20 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY IAN HENRY View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HENRY View document
16 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
21 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS JOHANN KONIECZNY / 30/06/2010 View document
19 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR APPOINTED BORIS ANDRE LOMBARD View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARC STIEBING View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS JOHANN KONIECZNY / 16/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ALLOSCHERY / 16/03/2010 View document
16 Mar 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
15 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
3 Sep 2009 DIRECTOR APPOINTED GARY ALAN MANNUS View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOF STECH View document
24 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 DIRECTOR APPOINTED GEORGES ALLOSCHERY View document
3 Nov 2008 DIRECTOR RESIGNED THOMAS SCHWEISFURTH View document
3 Nov 2008 DIRECTOR RESIGNED OLIVER HERMES View document
3 Nov 2008 DIRECTOR APPOINTED CHRISTOF ALEXANDER STECH View document
3 Nov 2008 DIRECTOR APPOINTED MATHIAS JOHANN KONIECZNY View document
16 Jun 2008 DIRECTOR RESIGNED GILBERT FAUL View document
28 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 DIRECTOR RESIGNED View document
3 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 DIRECTOR RESIGNED View document
4 Jun 2007 SECRETARY RESIGNED View document
15 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
21 Sep 2006 AUDITOR'S RESIGNATION View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
21 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
19 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
18 May 2005 � IC 100000/80100 21/04/05 � SR 19900@1=19900 View document
28 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
28 Apr 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Apr 2005 WAIVE PREEMPTION RIGHTS 21/04/05 View document
21 Mar 2005 DIRECTOR RESIGNED View document
20 May 2004 RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS View document
27 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
20 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
24 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
17 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
21 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View document
21 Nov 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2001 � NC 100/123457 30/07/01 View document
6 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2001 NC INC ALREADY ADJUSTED 30/07/01 AUTH ALLOT OF SECURITY 30/07/01 DISAPP PRE-EMPT RIGHTS 30/07/01 ADOPT ARTICLES 31/07/01 View document
6 Aug 2001 NC INC ALREADY ADJUSTED 30/07/01 View document
1 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX View document
27 Jul 2001 DIRECTOR RESIGNED View document
27 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 COMPANY NAME CHANGED LEGISLATOR 1526 LIMITED CERTIFICATE ISSUED ON 28/06/01; RESOLUTION PASSED ON 27/06/01 View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document