Founded in 1997, Pump Logic Ltd has its registered office in Liverpool in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at Pump Logic Ltd. The companies directors are listed as Baère De Faria Ricca Gonçalves, António, Silva, Ana Paula Jesus, Veloso Da Silva Teixeira, Gastao Jorge, Da Silva, Maria De Fatima Laranjeira Correia, Langley, David Raymond in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAÈRE DE FARIA RICCA GONÇALVES, António | 11 October 2017 | - | 1 |
SILVA, Ana Paula Jesus | 01 May 2013 | - | 1 |
VELOSO DA SILVA TEIXEIRA, Gastao Jorge | 01 September 2011 | - | 1 |
DA SILVA, Maria De Fatima Laranjeira Correia | 03 March 2010 | 01 May 2013 | 1 |
LANGLEY, David Raymond | 01 September 2011 | 27 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 18 June 2019 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 21 May 2018 | |
AP01 - Appointment of director | 11 October 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 03 July 2015 | |
CH01 - Change of particulars for director | 03 July 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AD01 - Change of registered office address | 03 February 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
AD01 - Change of registered office address | 15 May 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AA01 - Change of accounting reference date | 08 April 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 13 June 2012 | |
MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
TM01 - Termination of appointment of director | 27 September 2011 | |
AP01 - Appointment of director | 27 September 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
RESOLUTIONS - N/A | 11 March 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 02 June 2007 | |
AA - Annual Accounts | 16 October 2006 | |
225 - Change of Accounting Reference Date | 17 August 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 08 November 2002 | |
363s - Annual Return | 29 May 2002 | |
287 - Change in situation or address of Registered Office | 16 May 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 14 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 25 May 1999 | |
225 - Change of Accounting Reference Date | 25 May 1999 | |
RESOLUTIONS - N/A | 24 July 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
287 - Change in situation or address of Registered Office | 18 March 1998 | |
CERTNM - Change of name certificate | 16 June 1997 | |
NEWINC - New incorporation documents | 21 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 October 2011 | Outstanding |
N/A |