HMD SEAL/LESS PUMPS LIMITED

Company number 00423114

Date	Type	Description	View / Download
29 Sep 2017	MR01	Registration of charge 004231140011, created on 15 September 2017	(30 pages)
29 Sep 2017	MR01	Registration of charge 004231140012, created on 15 September 2017	(9 pages)
29 Sep 2017	MR01	Registration of charge 004231140010, created on 15 September 2017	(39 pages)
29 Sep 2017	MR01	Registration of charge 004231140009, created on 15 September 2017	(11 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages) Download iXBRL
24 Aug 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
28 Jul 2017	AP01	Appointment of Mr David James Clark as a director on 28 July 2017	(2 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Dec 2016	AP01	Appointment of Mark Edward Medhurst as a director on 16 November 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Stephen Paul Rose as a director on 31 October 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
12 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 164,000	(4 pages)
31 Jul 2015	TM01	Termination of appointment of David James Elliott as a director on 16 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Ms Claire Ann Barton as a director on 16 July 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 164,000	(5 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013	(31 pages)
10 Jun 2014	AP01	Appointment of David James Elliott as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Colin Guppy as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Jeffrey Wiemelt as a director	(1 page)
17 Feb 2014	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary	(2 pages)
04 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 164,000	(4 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(29 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)