HENDERSON PUMPS & EQUIPMENT LIMITED

Company number 00872360

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of David Gregory Kusek as a director on 15 May 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 8,298.18	(7 pages)
15 Jul 2014	CH01	Director's details changed for Ms Marsha Theresa Vaughn on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Ms Judith Pistaki Zelisko on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr David Gregory Kusek on 15 July 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Ms Marsha Theresa Vaughn on 15 July 2014	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jul 2014	SH02	Sub-division of shares on 16 June 2014	(5 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 15/06/2014	(17 pages)
25 Jun 2014	AP03	Appointment of Ms Marsha Theresa Vaughn as a secretary	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Wesley Hanson as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Patrick Hurst as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of Wesley Hanson as a secretary	(1 page)
24 Jun 2014	AP01	Appointment of Ms Judith Pistaki Zelisko as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Ms Marsha Theresa Vaughn as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr David Gregory Kusek as a director	(2 pages)
20 Jun 2014	AD01	Registered office address changed from C/O Mr Omar Beggs Beacon Orchard 18 the Beacon Ilminster Somerset TA19 9AH on 20 June 2014	(1 page)
18 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders	(6 pages)
11 Oct 2013	AD01	Registered office address changed from C/O C/O Pump Technology 56 Youngs Industrial Estate, Paices Hill Aldermaston Reading Berks RG7 4PW United Kingdom on 11 October 2013	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
01 May 2012	AD01	Registered office address changed from C/O S J Court 11 Springdale Close Hardwicke Gloucester GL2 4JD on 1 May 2012	(1 page)