WILLOW PUMPING SYSTEMS LIMITED

Company Documents

DateDescription
11/05/1111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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04/04/114 April 2011 31/12/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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25/03/1025 March 2010 31/12/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 31/12/07 TOTAL EXEMPTION FULL

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31/05/0731 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/061 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/05/055 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 15 PIPS VIEW MAIN ROAD COOLING ROCHESTER KENT ME3 8DH

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0320 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/06/018 June 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 COMPANY NAME CHANGED WILLOW PUMPS (CONTRACTING) LIMIT ED CERTIFICATE ISSUED ON 20/02/01

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23/06/0023 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/05/995 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/04/9811 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 UNIT ALTBARN IND ESTATE REVENGE ROAD LORDSWOOD KENT ME5 8UD

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/04/9717 April 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 SECRETARY RESIGNED

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16/04/9616 April 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: G OFFICE CHANGED 16/04/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996

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16/04/9616 April 1996

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16/04/9616 April 1996 NEW SECRETARY APPOINTED

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09/04/969 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/969 April 1996 Incorporation

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