About

Registered Number: 04903975
Date of Incorporation: 18/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.