CONCENTRIC BIRMINGHAM LIMITED

Company number 00671254

Date	Type	Description	View / Download
17 Jan 2010	TM02	Termination of appointment of Edward Riley as a secretary	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
02 Apr 2009	CERTNM	Company name changed concentric pumps LIMITED\certificate issued on 06/04/09	(2 pages)
09 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 May 2008	288a	Director appointed stefan johannsson	(4 pages)
10 Apr 2008	288b	Appointment terminated director david woolley	(1 page)
10 Apr 2008	288b	Appointment terminated director michael attwood	(1 page)
01 Feb 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
07 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
07 Jan 2008	190	Location of debenture register	(1 page)
07 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
20 Mar 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
04 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
18 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	363a	Return made up to 21/12/05; full list of members	(3 pages)
21 Feb 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
11 Feb 2005	AA	Full accounts made up to 30 September 2004	(22 pages)
13 Jan 2005	363s	Return made up to 21/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)