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HMD SEAL/LESS PUMPS LIMITED

Company number 00423114

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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)
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Dec 2012 TM02 Termination of appointment of Edwin Coe Secretaries Limited as a secretary
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Phillip Ruffner as a director
31 Oct 2012 AP01 Appointment of Jeffrey Allan Wiemelt as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 30 November 2010
09 Mar 2011 TM02 Termination of appointment of Glendon Stone as a secretary
09 Mar 2011 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Phillip Ruffner on 16 October 2010
11 Nov 2010 CH01 Director's details changed for Stephen Rose on 16 October 2010
11 Nov 2010 CH03 Secretary's details changed for Mr Glendon Stentiford Stone on 16 October 2010
11 Nov 2010 CH01 Director's details changed for Colin Desmond Guppy on 16 October 2010
26 Aug 2010 AA Full accounts made up to 30 November 2009
01 Jul 2010 TM01 Termination of appointment of Stephen Oswald as a director
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Stephen Gerard Oswald on 16 October 2009