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PUMP SERVICES (CAMBERLEY) LIMITED

Company number 01518775

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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)
08 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Craig Paul Pangborn as a director	View PDF Appointment of Mr Craig Paul Pangborn as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 ANNOTATION A second filed AR01 was registered on 14/08/2013	View PDF Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 ANNOTATION A second filed AR01 was registered on 14/08/2013 - link opens in a new window - 6 pages (6 pages)
04 May 2013	MR01	Registration of charge 015187750003	View PDF Registration of charge 015187750003 - link opens in a new window - 22 pages (22 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 29 May 2012	View PDF Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Julian Mark Addison on 1 October 2009	View PDF Director's details changed for Julian Mark Addison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2008	169	Gbp ic 5100/1530\31/07/08\gbp sr 3570@1=3570\	View PDF Gbp ic 5100/1530\31/07/08\gbp sr 3570@1=3570\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	363s	Return made up to 25/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 May 2008	288a	Secretary appointed sally addison	View PDF Secretary appointed sally addison - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
08 Mar 2008	288b	Appointment terminate, secretary sandra eileen addison logged form	View PDF Appointment terminate, secretary sandra eileen addison logged form - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary sandra addison	View PDF Appointment terminated secretary sandra addison - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)

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