Cat Pumps (U.K.) Ltd was founded on 27 June 1975, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 6 directors listed for the company at Companies House. The business is registered for VAT in the UK.
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 |