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.
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 |
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 |
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 |