PUMP TECHNOLOGY (UK) LIMITED
Company number 03852629 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Notification of Balclutha Holdings Limited as a person with significant control on 2024-02-24 · 2 pages | View document |
| 13 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Jeremy William Brownlee as a director on 2026-02-16 · 1 page | View document |
| 17 Feb 2026 | Cessation of Jeremy William Martin Brownlee as a person with significant control on 2026-02-16 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O JEREMY BROWNLEE 56 YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON READING BERKSHIRE RG7 4PW | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID BARKER / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM BROWNLEE / 16/06/2010 | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 19 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 31 Oct 2006 | 287 · 1 page | View document |
| 31 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 12 YOUNGS INDUSTRIAL ESTATE PAICES HILL, ALDERMASTON READING BERKSHIRE RG7 4PW | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 18 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 18 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 9 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | 287 · 1 page | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |