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UNION PUMP LIMITED

Company number 00366985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 582,222
06 Nov 2015 CH01 Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015 TM01 Termination of appointment of Balkar Sohal as a director on 26 September 2015
24 Oct 2015 AP01 Appointment of Paul Andrew Cahill as a director on 26 September 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 582,222
23 Apr 2015 TM01 Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015
23 Apr 2015 AP01 Appointment of Stephen Tsoris as a director on 3 April 2015
21 Oct 2014 CH01 Director's details changed for Mr Balkar Sohal on 22 September 2014
21 Oct 2014 CH01 Director's details changed for Mark Edward Shanahan on 22 September 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 582,222
06 Mar 2014 TM01 Termination of appointment of Christopher Brown as a director
06 Mar 2014 TM02 Termination of appointment of Thomas Brown as a secretary
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Kevin Lucius Lilly on 1 January 2013
12 Jun 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 1 January 2013
11 Jun 2013 CH01 Director's details changed for Mr Balkar Sohal on 12 May 2013
11 Jun 2013 CH01 Director's details changed for Mark Edward Shanahan on 15 May 2013
23 Nov 2012 TM01 Termination of appointment of Allan Dowie as a director