Ruhrpumpen Uk Ltd was established in 2014, it has a status of "Active". The current directors of this company are listed as Elizondo Canales, Jose Aquiles, Elizondo Garza, Jose Aquiles, Garza, Cesar Augusto Elizondo, Loseth, Magne Klemmet, Whittaker, Simon at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELIZONDO CANALES, Jose Aquiles | 05 June 2020 | - | 1 |
ELIZONDO GARZA, Jose Aquiles | 05 June 2020 | - | 1 |
GARZA, Cesar Augusto Elizondo | 16 January 2015 | - | 1 |
LOSETH, Magne Klemmet | 16 January 2015 | 23 December 2019 | 1 |
WHITTAKER, Simon | 16 January 2015 | 05 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 09 June 2020 | |
AP01 - Appointment of director | 09 June 2020 | |
TM01 - Termination of appointment of director | 09 June 2020 | |
TM01 - Termination of appointment of director | 05 June 2020 | |
PSC07 - N/A | 05 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AA01 - Change of accounting reference date | 25 September 2019 | |
RESOLUTIONS - N/A | 25 April 2019 | |
SH01 - Return of Allotment of shares | 25 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
TM02 - Termination of appointment of secretary | 24 July 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 31 December 2016 | |
AA01 - Change of accounting reference date | 23 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AA01 - Change of accounting reference date | 05 July 2016 | |
AP04 - Appointment of corporate secretary | 04 July 2016 | |
AR01 - Annual Return | 15 January 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
SH01 - Return of Allotment of shares | 14 January 2016 | |
AP01 - Appointment of director | 19 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
TM02 - Termination of appointment of secretary | 16 January 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
CERTNM - Change of name certificate | 18 December 2014 | |
NEWINC - New incorporation documents | 11 December 2014 |