Founded in 1987, Action Pumps Ltd has its registered office in Waterlooville, it's status at Companies House is "Active". This organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNFORD, Kevin James | 01 June 2003 | - | 1 |
| STACK, Cornelius John | 30 November 2017 | - | 1 |
| STACK, Robert Patrick | 30 November 2017 | - | 1 |
| CRESSWELL, William John | N/A | 03 September 1993 | 1 |
| PARKS, Andrew Nigel | 01 December 2002 | 30 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKS, Judith | 18 July 2003 | 30 November 2017 | 1 |
| STACK, Robert Patrick | 30 November 2017 | 01 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| TM02 - Termination of appointment of secretary | 01 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| RESOLUTIONS - N/A | 05 July 2018 | |
| MR01 - N/A | 03 July 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AP03 - Appointment of secretary | 15 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| PSC02 - N/A | 14 December 2017 | |
| TM02 - Termination of appointment of secretary | 14 December 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AD01 - Change of registered office address | 03 March 2016 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 22 May 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| 353 - Register of members | 02 March 2005 | |
| 363a - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| RESOLUTIONS - N/A | 01 September 2003 | |
| 123 - Notice of increase in nominal capital | 01 September 2003 | |
| 363a - Annual Return | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 225 - Change of Accounting Reference Date | 17 July 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 225 - Change of Accounting Reference Date | 05 June 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 03 January 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 23 February 2000 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 19 October 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 April 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 288 - N/A | 30 September 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363b - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363a - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| 288 - N/A | 28 June 1989 | |
| 288 - N/A | 08 October 1987 | |
| 287 - Change in situation or address of Registered Office | 08 October 1987 | |
| NEWINC - New incorporation documents | 21 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| Debenture deed | 09 January 2003 | Fully Satisfied |
N/A |
