Pump Technical Services Ltd was founded on 06 December 1977 and has its registered office in Erith, it's status at Companies House is "Active". We do not know the number of employees at Pump Technical Services Ltd. The business has 5 directors listed as Kavanagh, Steven Mark, Kidson, William Denis, Brown, Gerd Sonja, Power, Carol Eve, Corcoran, Michael Dennis in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAVANAGH, Steven Mark | N/A | - | 1 |
KIDSON, William Denis | 11 June 2003 | - | 1 |
CORCORAN, Michael Dennis | N/A | 09 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Gerd Sonja | 23 July 1999 | 21 January 2004 | 1 |
POWER, Carol Eve | 23 January 2004 | 02 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 12 May 2015 | |
MR04 - N/A | 14 April 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 13 October 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
CH03 - Change of particulars for secretary | 07 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 20 February 2009 | |
287 - Change in situation or address of Registered Office | 22 January 2009 | |
287 - Change in situation or address of Registered Office | 20 January 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 19 May 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 14 December 2001 | |
395 - Particulars of a mortgage or charge | 31 July 2001 | |
363a - Annual Return | 04 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363a - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 10 February 2000 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 03 December 1999 | |
353a - Register of members in non-legible form | 03 December 1999 | |
325 - Location of register of directors' interests in shares etc | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
363a - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 19 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1998 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 22 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 24 May 1993 | |
AA - Annual Accounts | 28 February 1993 | |
363s - Annual Return | 09 June 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363b - Annual Return | 20 June 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 21 November 1990 | |
287 - Change in situation or address of Registered Office | 07 March 1990 | |
395 - Particulars of a mortgage or charge | 01 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 October 1989 | |
363 - Annual Return | 22 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
288 - N/A | 20 January 1989 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
395 - Particulars of a mortgage or charge | 24 November 1987 | |
363 - Annual Return | 03 September 1987 | |
AA - Annual Accounts | 29 July 1987 | |
395 - Particulars of a mortgage or charge | 26 November 1986 | |
AA - Annual Accounts | 02 August 1986 | |
363 - Annual Return | 02 August 1986 | |
288 - N/A | 02 August 1986 | |
MEM/ARTS - N/A | 16 February 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 July 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 27 November 1989 | Fully Satisfied |
N/A |
Charge | 19 November 1987 | Fully Satisfied |
N/A |
Charge on book debts | 18 November 1986 | Fully Satisfied |
N/A |