Mk Pumps & Motors Ltd was setup in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Paul Andrew | 11 October 2003 | - | 1 |
CRAMPHORN, Paul | 03 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Rayna | 06 May 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 26 September 2019 | |
RESOLUTIONS - N/A | 29 January 2019 | |
RESOLUTIONS - N/A | 29 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 January 2019 | |
SH06 - Notice of cancellation of shares | 29 January 2019 | |
SH03 - Return of purchase of own shares | 29 January 2019 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 20 August 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 29 August 2017 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 27 September 2014 | |
MR01 - N/A | 10 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AA - Annual Accounts | 15 September 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH03 - Change of particulars for secretary | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
363a - Annual Return | 29 September 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 08 April 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
287 - Change in situation or address of Registered Office | 29 September 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2004 | |
363s - Annual Return | 09 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
395 - Particulars of a mortgage or charge | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
225 - Change of Accounting Reference Date | 07 November 2003 | |
NEWINC - New incorporation documents | 22 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2014 | Outstanding |
N/A |
Debenture | 04 December 2003 | Outstanding |
N/A |