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DAB PUMPS LIMITED

Company number 01365973

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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)
17 Oct 2016 TM01 Termination of appointment of Bjarne Vognsen as a director on 15 October 2016
17 Oct 2016 TM01 Termination of appointment of Paolo Zampin as a director on 15 October 2016
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 380,030
15 Apr 2016 AA Full accounts made up to 31 December 2015
19 Aug 2015 AP03 Appointment of Maykel Jacobs as a secretary on 19 August 2015
17 Aug 2015 TM02 Termination of appointment of Shelley Gristwood as a secretary on 17 August 2015
05 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 380,030
30 Apr 2015 MR04 Satisfaction of charge 3 in full
30 Apr 2015 MR04 Satisfaction of charge 4 in full
30 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Apr 2015 MR04 Satisfaction of charge 2 in full
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
23 Mar 2015 AP01 Appointment of Mr Paolo Zampin as a director on 10 March 2015
20 Mar 2015 TM01 Termination of appointment of Sandro Stramare as a director on 10 March 2015
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 380,030
11 Jun 2014 CH01 Director's details changed for Sandro Stramare on 1 January 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
31 Mar 2014 AP01 Appointment of Mr Bjarne Vognsen as a director
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Paolo Montanari as a director
18 Mar 2013 TM01 Termination of appointment of Bjarne Madsen as a director
18 Mar 2013 TM01 Termination of appointment of Attilio Conca as a director
18 Mar 2013 TM01 Termination of appointment of Gary Chance as a director
04 Mar 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders