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CHARLES AUSTEN PUMPS LIMITED

Company number 00577254

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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)
10 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,348
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4,348
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4,348
13 Jan 2014 AP03 Appointment of Mr William Eric Shepherd as a secretary
15 Mar 2013 TM01 Termination of appointment of Anne Shepherd as a director
15 Mar 2013 TM02 Termination of appointment of Anne Shepherd as a secretary
04 Mar 2013 AA Accounts for a medium company made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a small company made up to 30 April 2011
13 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
11 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Feb 2010 88(2) Ad 31/12/08\gbp si 348@1=348\gbp ic 4000/4348\
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 28/12/08; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 28/12/07; full list of members
28 Mar 2007 363s Return made up to 28/12/06; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights