Pumps (UK) Ltd was founded on 01 August 2002 with its registered office in Edenbridge, Kent, it's status at Companies House is "Active". The companies director is listed as Middleton, Carol in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIDDLETON, Carol | 09 August 2002 | 05 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| SH03 - Return of purchase of own shares | 17 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| SH06 - Notice of cancellation of shares | 02 March 2016 | |
| MR04 - N/A | 09 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| AAMD - Amended Accounts | 31 March 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| 225 - Change of Accounting Reference Date | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 05 December 2012 | Outstanding |
N/A |
| Legal charge | 08 August 2008 | Fully Satisfied |
N/A |
| Deed of deposit | 12 February 2007 | Outstanding |
N/A |
| Deed of rent deposit | 06 September 2004 | Outstanding |
N/A |
| Deed of deposit | 06 September 2004 | Outstanding |
N/A |
