Founded in 1998, Active Pump Services Ltd has its registered office in Bognor Regis, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for the company in the Companies House registry.
| 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 |
