PUMPTRONICS EUROPE LIMITED

03404236
2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG

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Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for director (Mr Andrew Keith Olive) 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
30 Sep 2024 accounts Annual Accounts 5 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 accounts Annual Accounts 5 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
09 Sep 2022 accounts Annual Accounts 5 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Mar 2020 officers Termination of appointment of director (Nicola Stamp) 1 Buy now
11 Sep 2019 accounts Annual Accounts 12 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Change of particulars for director (Ms Nicola Stamp) 2 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Andrew Keith Olive) 2 Buy now
20 Sep 2018 auditors Auditors Resignation Company 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 officers Termination of appointment of director (Kenneth Lyndon Owen) 1 Buy now
15 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2018 officers Termination of appointment of director (Gareth Owen) 1 Buy now
15 May 2018 officers Termination of appointment of director (Stephen Evans) 1 Buy now
15 May 2018 officers Termination of appointment of secretary (Kenneth Lyndon Owen) 1 Buy now
15 May 2018 officers Termination of appointment of secretary (Kenneth Lyndon Owen) 1 Buy now
15 May 2018 officers Appointment of director (Nicola Stamp) 2 Buy now
15 May 2018 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 accounts Annual Accounts 11 Buy now
11 Apr 2018 officers Termination of appointment of director (Lucas William Hodgson) 1 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2017 officers Termination of appointment of director (Rachel Joanne Wells) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 officers Appointment of director (Mrs Rachel Joanne Wells) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Lucas William Hodgson) 2 Buy now
03 May 2016 accounts Annual Accounts 14 Buy now
29 Sep 2015 annual-return Annual Return 8 Buy now
26 Apr 2015 accounts Annual Accounts 15 Buy now
23 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2014 mortgage Registration of a charge 40 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 officers Appointment of director (Stephen Evans) 2 Buy now
14 Apr 2014 accounts Annual Accounts 16 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
13 May 2013 accounts Annual Accounts 15 Buy now
13 Mar 2013 address Move Registers To Sail Company 1 Buy now
13 Mar 2013 address Change Sail Address Company 1 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 14 Buy now
25 Jan 2012 officers Appointment of director (Mr Andrew Keith Olive) 2 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 accounts Annual Accounts 15 Buy now
17 Aug 2010 annual-return Annual Return 14 Buy now
15 Jun 2010 accounts Annual Accounts 14 Buy now
30 Jul 2009 annual-return Return made up to 16/07/09; no change of members 6 Buy now
07 Jun 2009 accounts Annual Accounts 15 Buy now
01 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
11 Aug 2008 annual-return Return made up to 16/07/08; full list of members 7 Buy now
17 Mar 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 address Registered office changed on 11/02/08 from: trinity works bourne end lane hemel hempstead hertfordshire HP1 2RW 1 Buy now
01 Aug 2007 annual-return Return made up to 16/07/07; no change of members 7 Buy now
15 May 2007 accounts Annual Accounts 15 Buy now
24 Jul 2006 annual-return Return made up to 16/07/06; full list of members 7 Buy now
28 Mar 2006 accounts Annual Accounts 14 Buy now
07 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Nov 2005 accounts Annual Accounts 6 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
26 Oct 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: 46-54 high street ingatestone essex CM4 9DW 1 Buy now
16 Aug 2005 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
16 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2005 resolution Resolution 1 Buy now
25 Jul 2005 capital Declaration of assistance for shares acquisition 6 Buy now
19 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 6 Buy now
09 Jun 2004 annual-return Return made up to 16/07/03; full list of members 7 Buy now
25 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2003 accounts Annual Accounts 5 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: folgate road north walsham norfolk NR28 0AJ 1 Buy now
24 Jul 2003 officers New secretary appointed;new director appointed 1 Buy now
24 Jul 2003 officers New director appointed 2 Buy now