Founded in 1957, Pump International Ltd are based in Cornwall, it's status in the Companies House registry is set to "Active". Haward, Robert Ernest, Lewis, Eileen Lilian, Memadue, Keith John Phillip, Woodbridge, Anthony Lloyd, Woodbridge, Rosemary are listed as the directors of the business. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWARD, Robert Ernest | 18 January 1994 | 22 June 1998 | 1 |
LEWIS, Eileen Lilian | 13 February 1995 | 31 December 2000 | 1 |
MEMADUE, Keith John Phillip | 01 January 2006 | 06 July 2012 | 1 |
WOODBRIDGE, Anthony Lloyd | N/A | 13 February 1995 | 1 |
WOODBRIDGE, Rosemary | N/A | 24 February 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 13 January 2020 | |
CH01 - Change of particulars for director | 13 January 2020 | |
TM02 - Termination of appointment of secretary | 13 January 2020 | |
AA - Annual Accounts | 29 April 2019 | |
MR04 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
CS01 - N/A | 14 January 2019 | |
PSC04 - N/A | 14 January 2019 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
SH01 - Return of Allotment of shares | 21 January 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 18 November 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 19 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
AA - Annual Accounts | 02 June 2006 | |
363a - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2002 | |
395 - Particulars of a mortgage or charge | 14 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2002 | |
AA - Annual Accounts | 10 June 2002 | |
363s - Annual Return | 30 January 2002 | |
363s - Annual Return | 30 January 2001 | |
225 - Change of Accounting Reference Date | 20 January 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 01 December 1999 | |
395 - Particulars of a mortgage or charge | 23 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 02 December 1997 | |
395 - Particulars of a mortgage or charge | 20 June 1997 | |
395 - Particulars of a mortgage or charge | 14 June 1997 | |
363s - Annual Return | 06 January 1997 | |
RESOLUTIONS - N/A | 09 December 1996 | |
RESOLUTIONS - N/A | 09 December 1996 | |
123 - Notice of increase in nominal capital | 09 December 1996 | |
AA - Annual Accounts | 03 December 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 15 November 1995 | |
288 - N/A | 09 May 1995 | |
395 - Particulars of a mortgage or charge | 28 February 1995 | |
288 - N/A | 23 February 1995 | |
288 - N/A | 23 February 1995 | |
363s - Annual Return | 16 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
288 - N/A | 10 February 1994 | |
288 - N/A | 10 February 1994 | |
288 - N/A | 10 February 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 03 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1992 | |
AA - Annual Accounts | 03 December 1992 | |
AA - Annual Accounts | 01 July 1992 | |
363s - Annual Return | 21 February 1992 | |
287 - Change in situation or address of Registered Office | 30 January 1991 | |
AA - Annual Accounts | 28 January 1991 | |
363a - Annual Return | 28 January 1991 | |
395 - Particulars of a mortgage or charge | 24 September 1990 | |
395 - Particulars of a mortgage or charge | 20 September 1990 | |
288 - N/A | 13 July 1990 | |
AA - Annual Accounts | 20 December 1989 | |
363 - Annual Return | 20 December 1989 | |
AA - Annual Accounts | 02 March 1989 | |
363 - Annual Return | 02 March 1989 | |
CERTNM - Change of name certificate | 22 November 1988 | |
AA - Annual Accounts | 13 January 1988 | |
288 - N/A | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 16 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
AA - Annual Accounts | 04 June 1986 | |
288 - N/A | 03 May 1986 | |
CERTNM - Change of name certificate | 13 April 1967 | |
MISC - Miscellaneous document | 05 April 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 November 2002 | Fully Satisfied |
N/A |
Mortgage and general charge | 08 November 2002 | Fully Satisfied |
N/A |
Debenture | 03 November 1999 | Outstanding |
N/A |
Debenture | 18 June 1997 | Fully Satisfied |
N/A |
Legal mortgage | 10 June 1997 | Fully Satisfied |
N/A |
First fixed charge | 23 February 1995 | Fully Satisfied |
N/A |
Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
Mortgage | 17 September 1990 | Fully Satisfied |
N/A |
Debenture | 12 November 1984 | Fully Satisfied |
N/A |
Charge | 09 February 1982 | Fully Satisfied |
N/A |