Concentric Pumps Ltd was registered on 03 November 1999 and has its registered office in Redditch, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Whitehouse, Marcus, Bessant, David Thomas, Ericson, Per, Mason, Leonard, Oisson, Joakim, William, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERICSON, Per | 21 July 2008 | 01 September 2011 | 1 |
| MASON, Leonard | 06 August 2003 | 01 April 2008 | 1 |
| OISSON, Joakim | 01 April 2008 | 03 October 2008 | 1 |
| WILLIAM, David | 20 October 2006 | 01 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHOUSE, Marcus | 14 March 2018 | - | 1 |
| BESSANT, David Thomas | 17 December 2009 | 14 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 15 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| RESOLUTIONS - N/A | 15 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2017 | |
| SH19 - Statement of capital | 31 January 2017 | |
| CAP-SS - N/A | 31 January 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 26 January 2017 | |
| CERT10 - Re-registration of a company from public to private | 26 January 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 26 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| AR01 - Annual Return | 30 November 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| MEM/ARTS - N/A | 28 November 2013 | |
| SH01 - Return of Allotment of shares | 28 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AUD - Auditor's letter of resignation | 21 January 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| CERTNM - Change of name certificate | 28 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| TM02 - Termination of appointment of secretary | 17 February 2010 | |
| AP03 - Appointment of secretary | 17 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 27 December 2009 | |
| CH01 - Change of particulars for director | 27 December 2009 | |
| CH01 - Change of particulars for director | 27 December 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| MISC - Miscellaneous document | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 09 January 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| CERTNM - Change of name certificate | 27 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| RESOLUTIONS - N/A | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 363s - Annual Return | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| AUD - Auditor's letter of resignation | 01 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 14 November 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 27 October 2000 | |
| BS - Balance sheet | 27 October 2000 | |
| AUDS - Auditor's statement | 27 October 2000 | |
| AUDR - Auditor's report | 27 October 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 October 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| 123 - Notice of increase in nominal capital | 21 April 2000 | |
| 287 - Change in situation or address of Registered Office | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 13 April 2000 | |
| NEWINC - New incorporation documents | 03 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over operating account | 24 September 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture (as defined) | 28 March 2000 | Fully Satisfied |
N/A |
