AVTPUMP LIMITED

03336919
C/O AES ENGINEERING LIMITED,GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM S60 1BZ

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 25 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Antony James Gales) 2 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Neil John Burtoft) 2 Buy now
26 Jan 2023 officers Appointment of director (Mr Neil John Burtoft) 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 26 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 26 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 24 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Appointment of director (Mrs Claire Louise Dickinson) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Richard Edward Sullivan) 1 Buy now
29 May 2019 accounts Annual Accounts 23 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of director (Mr James Neil Hamilton) 2 Buy now
22 Jun 2018 officers Appointment of director (Mr Richard Edward Sullivan) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (John Hugh Stewart) 1 Buy now
29 May 2018 accounts Annual Accounts 22 Buy now
11 Apr 2018 officers Change of particulars for director (Mr Anthony James Gales) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Anthony James Gales) 2 Buy now
13 Mar 2018 officers Change of particulars for director (Mr Christopher John Rea) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 20 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 21 Buy now
25 May 2016 officers Appointment of director (Mr Stephen Martin Shaw) 2 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Termination of appointment of director (Stephen Martin Shaw) 1 Buy now
04 Feb 2016 mortgage Registration of a charge 25 Buy now
16 May 2015 accounts Annual Accounts 19 Buy now
12 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 officers Appointment of director (Mr John Hugh Stewart) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (John Christopher Caldwell) 1 Buy now
17 Jun 2014 officers Appointment of director (Mr John Henry Chappell) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Ian Wallace) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Ian Wallace) 1 Buy now
12 May 2014 accounts Annual Accounts 19 Buy now
26 Mar 2014 officers Appointment of director (Mr Stephen Martin Shaw) 2 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
09 Jul 2013 accounts Annual Accounts 18 Buy now
05 Feb 2013 officers Appointment of director (Mr John Christopher Caldwell) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Christopher John Rea) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (John Stewart) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Mark Williams) 1 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
29 Jun 2012 officers Appointment of director (Mr Mark Owen Williams) 2 Buy now
22 Jun 2012 accounts Annual Accounts 18 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
14 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 officers Termination of appointment of director (Jonathan Wilkinson) 1 Buy now
07 Jun 2011 accounts Annual Accounts 22 Buy now
26 May 2011 accounts Amended Accounts 18 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
20 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Jonathan Wilkinson) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Suzanne Baron) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (David Lines) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Thomas Baron) 1 Buy now
12 Oct 2010 officers Appointment of director (Mr John Hugh Stewart) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Suzanne Baron) 1 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
27 Sep 2010 auditors Auditors Resignation Company 1 Buy now
22 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2010 auditors Auditors Resignation Company 1 Buy now
10 Sep 2010 accounts Annual Accounts 18 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 accounts Annual Accounts 18 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 officers Change of particulars for director (Ms Suzanne Michelle Baron) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Ian Gordon Wallace) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Ms Suzanne Michelle Baron) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Mr David Frederick Lines) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Thomas Raymond Baron) 2 Buy now
20 Apr 2009 accounts Annual Accounts 18 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
19 Jan 2009 officers Director's change of particulars / ian wallace / 27/12/2008 1 Buy now
19 Jan 2009 officers Director's change of particulars / ian wallace / 27/12/2008 1 Buy now
21 Apr 2008 accounts Annual Accounts 21 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 19 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 21 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
21 Apr 2005 accounts Annual Accounts 19 Buy now
02 Feb 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
24 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
16 Mar 2004 accounts Annual Accounts 19 Buy now
19 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
28 Feb 2003 accounts Annual Accounts 17 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
02 May 2002 accounts Annual Accounts 16 Buy now
24 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
23 Apr 2001 accounts Annual Accounts 15 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now