PUMPTEC ENGINEERING SERVICES LTD

Name:	PUMPTEC ENGINEERING SERVICES LTD PUMPTEC ENGINEERING SERVICES LIMITED
Address:	8 CALDBECK ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3PL
Incorporation Date:	2003-07-31

Company Documents

date	name	form type
2022-05-19	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-22	CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES	CS01
2021-05-04	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-15	PSC'S CHANGE OF PARTICULARS / MR KENNETH MALLON / 15/03/2021	PSC04
2021-09-10	CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES	CS01
2021-03-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINA MALLON	PSC01
2020-08-12	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES	CS01
2020-04-15	31/12/19 TOTAL EXEMPTION FULL	AA
2019-12-16	ADOPT ARTICLES 01/08/2019	RES01
2019-08-02	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES	CS01
2019-12-16	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-06-10	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-09	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES	CS01
2018-04-18	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-31	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	CS01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-17	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	CS01
2015-05-12	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-18	REGISTRATION OF A CHARGE / CHARGE CODE 048524880006	MR01
2015-01-08	REGISTRATION OF A CHARGE / CHARGE CODE 048524880005	MR01
2015-08-20	31/07/15 FULL LIST	AR01
2015-04-09	REGISTERED OFFICE CHANGED ON 09/04/2015 FROMBIDSTON HOUSEOLD BIDSTON ROADBIRKENHEADMERSEYSIDECH41 8EL	AD01
2014-08-13	31/07/14 FULL LIST	AR01
2014-06-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-15	31/07/13 FULL LIST	AR01
2013-07-04	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-16	31/07/12 FULL LIST	AR01
2012-01-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-07-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-10	31/07/11 FULL LIST	AR01
2011-09-13	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-21	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3	MG04
2011-07-15	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3	MG04
2010-08-24	31/07/10 FULL LIST	AR01
2010-06-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-24	DIRECTOR'S CHANGE OF PARTICULARS / DEVINA MALLON / 01/01/2010	CH01
2009-03-25	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-31	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	363a
2008-03-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-04-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-14	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	363s
2008-12-03	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	363a
2007-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-16	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	363s
2006-07-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-23	NEW SECRETARY APPOINTED	288a
2005-09-23	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	363s
2005-03-03	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04	225
2005-09-23	SECRETARY RESIGNED	288b
2005-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-24	PARTICULARS OF MORTGAGE/CHARGE	395
2004-05-12	REGISTERED OFFICE CHANGED ON 12/05/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR	287
2004-04-16	PARTICULARS OF MORTGAGE/CHARGE	395
2004-01-06	NEW DIRECTOR APPOINTED	288a
2004-08-11	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	363s
2003-12-16	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-12-16	NEW SECRETARY APPOINTED	288a
2003-07-31	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC