PUMP SUPPORT SYSTEMS LIMITED

Company number 02801441 ·

Dissolved

91 filings

Date Filing
16 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE View document
12 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 04/03/2014 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 04/03/2014 View document
4 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH STEWART / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 02/04/2013 View document
27 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Mar 2011 Annual return made up to 26 February 2011 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
13 Oct 2010 DIRECTOR APPOINTED MR JONATHAN WILKINSON View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 NAPIER ROAD ELM FARM INDUSTRIAL ESTATE BEDFORD BEDFORDSHIRE MK41 0QR View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BARON View document
12 Oct 2010 DIRECTOR APPOINTED MR JOHN HUGH STEWART View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD GODSALL View document
12 Oct 2010 DIRECTOR APPOINTED MR JOHN HUGH STEWART View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE BARON View document
27 Sep 2010 AUDITOR'S RESIGNATION View document
14 Sep 2010 AUDITOR'S RESIGNATION View document
10 Sep 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
6 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON WALLACE / 01/01/2010 View document
1 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 01/01/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MICHELLE BARON / 01/01/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GODSALL / 01/01/2010 View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKBURN View document
3 Sep 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
26 Mar 2009 DIRECTOR APPOINTED MR RONALD GODSALL View document
11 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 29/12/2008 View document
11 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
27 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILP COCKBURN / 16/07/2008 View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
19 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2008 VARYING SHARE RIGHTS AND NAMES View document
5 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA View document
5 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 May 2007 NC INC ALREADY ADJUSTED 16/04/07 View document
22 May 2007 � NC 3000/3100 16/04/0 View document
5 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
18 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
26 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
21 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Sep 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR View document
12 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Mar 1997 RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS View document
10 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
15 Mar 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Jul 1994 S386 DISP APP AUDS 19/07/94 View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Apr 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
25 Mar 1993 NEW DIRECTOR APPOINTED View document
25 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. View document
19 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document