Energy Pumps Ltd was registered on 18 September 2003 and are based in Bingham, it's status is listed as "Active". There are 5 directors listed as Clarke, Andrea, Clarke, Brett, Clarke, Rene, Clarke, Edit Magdalene Noel Byron, Clarke, Peter Noel Byron for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Andrea | 16 August 2018 | - | 1 |
CLARKE, Brett | 16 August 2018 | - | 1 |
CLARKE, Rene | 16 August 2018 | - | 1 |
CLARKE, Peter Noel Byron | 18 September 2003 | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Edit Magdalene Noel Byron | 18 September 2003 | 31 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CH01 - Change of particulars for director | 25 March 2020 | |
PSC04 - N/A | 24 March 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 08 October 2019 | |
PSC04 - N/A | 22 July 2019 | |
PSC07 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
SH01 - Return of Allotment of shares | 19 July 2019 | |
PSC07 - N/A | 19 July 2019 | |
AD01 - Change of registered office address | 11 July 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
TM02 - Termination of appointment of secretary | 17 August 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 19 November 2017 | |
AD01 - Change of registered office address | 19 November 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 22 September 2015 | |
CH01 - Change of particulars for director | 22 September 2015 | |
CH03 - Change of particulars for secretary | 22 September 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363s - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
NEWINC - New incorporation documents | 18 September 2003 |