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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)
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AP01 Appointment of Jeremy Wade Smeltser as a director
25 Jun 2012 TM01 Termination of appointment of Patrick O'leary as a director
15 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Balkar Sohal on 15 May 2012
14 Jun 2012 CH01 Director's details changed for Mark Edward Shanahan on 15 May 2012
06 Jan 2012 AP01 Appointment of Mark Edward Shanahan as a director
06 Jan 2012 AP01 Appointment of Mr Balkar Sohal as a director
06 Jan 2012 AP01 Appointment of Patrick Joseph O'leary as a director
06 Jan 2012 AP01 Appointment of Kevin Lucius Lilly as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 190 Location of debenture register
16 Jun 2009 353 Location of register of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from green road penistone sheffield S36 6BJ
08 Apr 2009 288b Appointment terminated secretary karen tulley
08 Apr 2009 288b Appointment terminated director mark holland
07 Apr 2009 287 Registered office changed on 07/04/2009 from park works, park road lockwood huddersfield west yorkshire HD4 5DD
26 Feb 2009 288a Secretary appointed thomas james brown
24 Feb 2009 288a Director appointed allan cameron dowie
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007