About

Registered Number: 01217723
Date of Incorporation: 27/06/1975 (45 years and 9 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Cat Pumps (U.K.) Ltd was registered on 27 June 1975 and are based in the United Kingdom, it's status at Companies House is "Active". The business is registered for VAT. The companies directors are Bruggeman, Steven Scott, Erickson, Diane Marie, Warren, Patricia Margaret, Bruggeman, Ruth, Bruggeman, William Louis, Warren, Leslie James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUGGEMAN, Steven Scott 14 September 2002 - 1
ERICKSON, Diane Marie 14 September 2002 - 1
BRUGGEMAN, Ruth N/A 14 September 2002 1
BRUGGEMAN, William Louis N/A 14 September 2002 1
WARREN, Leslie James N/A 23 September 2005 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Patricia Margaret N/A 05 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 11 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 06 September 2011
RESOLUTIONS - N/A 27 July 2011
CC04 - Statement of companies objects 27 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
AA - Annual Accounts 20 January 2006
169 - Return by a company purchasing its own shares 25 November 2005
363a - Annual Return 12 October 2005
RESOLUTIONS - N/A 11 October 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
169 - Return by a company purchasing its own shares 11 April 2005
RESOLUTIONS - N/A 01 March 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 01 March 2005
AA - Annual Accounts 11 January 2005
363a - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
169 - Return by a company purchasing its own shares 31 January 2004
AA - Annual Accounts 28 January 2004
173 - Declaration in relation to the redemption or purchase of shares out of capital 23 December 2003
363a - Annual Return 03 December 2003
AA - Annual Accounts 10 June 2003
363a - Annual Return 05 December 2002
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AUD - Auditor's letter of resignation 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 15 May 2002
363a - Annual Return 27 November 2001
AA - Annual Accounts 23 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
MEM/ARTS - N/A 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
363a - Annual Return 24 November 2000
AA - Annual Accounts 14 September 2000
363a - Annual Return 30 November 1999
RESOLUTIONS - N/A 17 November 1999
RESOLUTIONS - N/A 17 November 1999
MEM/ARTS - N/A 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
123 - Notice of increase in nominal capital 17 November 1999
AA - Annual Accounts 29 September 1999
363a - Annual Return 26 November 1998
AA - Annual Accounts 02 October 1998
363a - Annual Return 04 December 1997
AA - Annual Accounts 20 August 1997
363a - Annual Return 26 November 1996
AA - Annual Accounts 26 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1996
RESOLUTIONS - N/A 30 May 1996
RESOLUTIONS - N/A 30 May 1996
MEM/ARTS - N/A 30 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1996
123 - Notice of increase in nominal capital 30 May 1996
363x - Annual Return 30 November 1995
363(190) - N/A 30 November 1995
AA - Annual Accounts 11 September 1995
363x - Annual Return 28 November 1994
AA - Annual Accounts 05 September 1994
363x - Annual Return 08 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1993
AA - Annual Accounts 05 August 1993
363x - Annual Return 03 December 1992
395 - Particulars of a mortgage or charge 02 December 1992
288 - N/A 13 November 1992
AA - Annual Accounts 22 September 1992
287 - Change in situation or address of Registered Office 02 July 1992
363x - Annual Return 12 December 1991
AA - Annual Accounts 21 August 1991
353a - Register of members in non-legible form 16 February 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 04 January 1990
288 - N/A 13 November 1989
AA - Annual Accounts 06 October 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 20 September 1987
288 - N/A 28 November 1986
288 - N/A 28 November 1986
363 - Annual Return 12 November 1986
AA - Annual Accounts 04 October 1986
NEWINC - New incorporation documents 27 June 1975

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 November 1992 Fully Satisfied

N/A

Single debenture 13 September 1983 Fully Satisfied

N/A

Debenture 25 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.