NEW HADEN PUMPS LIMITED

Company number 00826997

Date	Type	Description	View / Download
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
16 Aug 2017	MR01	Registration of charge 008269970006, created on 11 August 2017	(26 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC01	Notification of Gary Oliver Warman as a person with significant control on 1 January 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Paul Anthony Warman as a person with significant control on 1 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Gary Oliver Warman as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Paul Anthony Warman as a director on 1 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Peter Deggory Lea as a director on 1 January 2017	(2 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(7 pages)
03 Mar 2016	CH01	Director's details changed for Kevin Sargeant on 3 March 2016	(2 pages)
02 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100,000	(5 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(5 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)