About

Registered Number: 04216373
Date of Incorporation: 14/05/2001 (17 years and 3 months ago)
Company Status: Active
Registered Address: 21 Tuesday Market Place, King's Lynn, Norfolk, PE30 1JW

 

Having been setup in 2001, Circulating Pumps Ltd are based in King's Lynn, it's status in the Companies House registry is set to "Active". There are 17 directors listed for Circulating Pumps Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Circulating Pumps Ltd. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARJOLLET, Philippe 23 June 2014 - 1
ALLOSCHERY, Georges 28 October 2008 23 June 2014 1
DAYKIN, Peter 18 July 2001 31 May 2007 1
FAUL, Gilbert 31 May 2006 09 June 2008 1
HERMES, Oliver 31 May 2006 28 October 2008 1
SCHWEISFURTH, Thomas, Dr 31 May 2006 28 October 2008 1
STIEBING, Marc 30 January 2008 09 March 2010 1
WEYERS, Mathias Johann 28 October 2008 29 January 2014 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Andrew John 27 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 16 February 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 02 May 2017
RP04CS01 - N/A 03 March 2017
CS01 - N/A 16 February 2017
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 18 March 2014
TM01 - Termination of appointment of director 27 February 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 02 January 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 16 March 2012
AP01 - Appointment of director 16 March 2012
AP03 - Appointment of secretary 30 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2011
AA - Annual Accounts 11 May 2011
TM02 - Termination of appointment of secretary 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 21 September 2010
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AP01 - Appointment of director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
TM01 - Termination of appointment of director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 24 April 2009
353 - Register of members 11 February 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AUD - Auditor's letter of resignation 21 September 2006
225 - Change of Accounting Reference Date 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 19 May 2005
169 - Return by a company purchasing its own shares 18 May 2005
RESOLUTIONS - N/A 28 April 2005
RESOLUTIONS - N/A 28 April 2005
AA - Annual Accounts 28 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
363a - Annual Return 20 May 2004
AA - Annual Accounts 27 March 2004
363a - Annual Return 20 May 2003
AA - Annual Accounts 24 February 2003
363a - Annual Return 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
225 - Change of Accounting Reference Date 21 November 2001
353 - Register of members 21 November 2001
RESOLUTIONS - N/A 06 August 2001
RESOLUTIONS - N/A 06 August 2001
RESOLUTIONS - N/A 06 August 2001
RESOLUTIONS - N/A 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
123 - Notice of increase in nominal capital 06 August 2001
MEM/ARTS - N/A 06 August 2001
395 - Particulars of a mortgage or charge 01 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
287 - Change in situation or address of Registered Office 27 July 2001
CERTNM - Change of name certificate 28 June 2001
NEWINC - New incorporation documents 14 May 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 31 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.