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SYKES PUMPS LIMITED

Company number 01509573

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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)
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Kevin Edward James Ford on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mark James Calderbank on 1 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Sep 2008 363s Return made up to 30/08/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 363s Return made up to 30/08/07; no change of members
  • 363(287) ‐ Registered office changed on 06/09/07
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 363s Return made up to 30/08/06; full list of members
09 Mar 2006 288b Director resigned
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2005 363s Return made up to 30/08/05; full list of members
07 Sep 2004 363s Return made up to 30/08/04; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 27 December 2003
08 Sep 2003 363s Return made up to 30/08/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 28 December 2002
02 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
09 Sep 2002 363s Return made up to 30/08/02; full list of members
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288a New director appointed