Pioneer Pump Ltd was founded on 22 November 2001 and are based in Suffolk. The business has 11 directors listed as Grandon, Jonathan, Everton, Steven, Director, Hughes, Angela, Walker, Donald Ashley, Mitchell, Dennis, Mitchell, Dennis, Naymola, Walter Eugene, Schlumpberger, Paul, Stone, Robert, Turner, Gerald Edwin, Walker, Donald Ashley. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERTON, Steven, Director | 08 March 2016 | - | 1 |
MITCHELL, Dennis | 08 April 2010 | 15 December 2015 | 1 |
MITCHELL, Dennis | 22 November 2001 | 04 September 2003 | 1 |
NAYMOLA, Walter Eugene | 22 November 2001 | 11 December 2002 | 1 |
SCHLUMPBERGER, Paul | 15 December 2015 | 29 February 2016 | 1 |
STONE, Robert | 15 December 2015 | 31 March 2019 | 1 |
TURNER, Gerald Edwin | 22 November 2001 | 15 December 2015 | 1 |
WALKER, Donald Ashley | 22 November 2001 | 15 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANDON, Jonathan | 05 November 2018 | - | 1 |
HUGHES, Angela | 15 December 2015 | 05 November 2018 | 1 |
WALKER, Donald Ashley | 08 April 2010 | 15 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 18 September 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
CS01 - N/A | 21 November 2018 | |
AP03 - Appointment of secretary | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 06 November 2018 | |
AA - Annual Accounts | 13 August 2018 | |
SH01 - Return of Allotment of shares | 13 March 2018 | |
AUD - Auditor's letter of resignation | 07 February 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
MR04 - N/A | 22 August 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
MR01 - N/A | 28 January 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AUD - Auditor's letter of resignation | 12 January 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AP03 - Appointment of secretary | 15 December 2015 | |
TM02 - Termination of appointment of secretary | 15 December 2015 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 26 November 2013 | |
MR04 - N/A | 15 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
AR01 - Annual Return | 23 December 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2010 | |
AP03 - Appointment of secretary | 04 May 2010 | |
TM02 - Termination of appointment of secretary | 04 May 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
AA - Annual Accounts | 03 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 18 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 20 December 2004 | |
287 - Change in situation or address of Registered Office | 21 October 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
225 - Change of Accounting Reference Date | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
NEWINC - New incorporation documents | 22 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2016 | Fully Satisfied |
N/A |
Debenture | 23 September 2011 | Fully Satisfied |
N/A |