Based in Bognor Regis, Active Pump Services Ltd was founded on 27 March 1998, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed for Active Pump Services Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENFIELD, Geoff | 29 April 2002 | - | 1 |
SMART, Nigel Douglas | 27 March 1998 | - | 1 |
LARNEY, Clifford | 27 March 1998 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 April 2020 | |
CS01 - N/A | 06 April 2020 | |
PSC04 - N/A | 24 February 2020 | |
PSC04 - N/A | 24 February 2020 | |
CH01 - Change of particulars for director | 24 February 2020 | |
PSC09 - N/A | 27 January 2020 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 27 June 2018 | |
PSC01 - N/A | 13 April 2018 | |
PSC01 - N/A | 13 April 2018 | |
PSC01 - N/A | 13 April 2018 | |
PSC01 - N/A | 13 April 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 24 March 2017 | |
SH01 - Return of Allotment of shares | 31 October 2016 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 01 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 04 April 2008 | |
395 - Particulars of a mortgage or charge | 07 December 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 30 April 2007 | |
287 - Change in situation or address of Registered Office | 22 January 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
AA - Annual Accounts | 24 October 2005 | |
363a - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
363a - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 02 July 2003 | |
363a - Annual Return | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363a - Annual Return | 16 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363a - Annual Return | 27 March 2001 | |
RESOLUTIONS - N/A | 12 September 2000 | |
AA - Annual Accounts | 22 August 2000 | |
363a - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 07 April 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
NEWINC - New incorporation documents | 27 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 November 2007 | Outstanding |
N/A |
Legal mortgage | 30 April 2004 | Outstanding |
N/A |
Debenture | 01 May 1998 | Outstanding |
N/A |