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PUMP SUPPLIES LTD

Company number 01628083

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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)
31 Oct 2024	AD01	Registered office address changed from Llewellyn's Quay Port Talbot Docks Port Talbot West Glamorgam SA13 1RG to Unit 1 the Old Airfield Moreton Valence Gloucester GL2 7NG on 31 October 2024	View PDF Registered office address changed from Llewellyn's Quay Port Talbot Docks Port Talbot West Glamorgam SA13 1RG to Unit 1 the Old Airfield Moreton Valence Gloucester GL2 7NG on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
28 Jun 2024	MR04	Satisfaction of charge 016280830004 in full	View PDF Satisfaction of charge 016280830004 in full - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mrs Jo Attwood-Jones as a director on 1 May 2024	View PDF Appointment of Mrs Jo Attwood-Jones as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	MR04	Satisfaction of charge 016280830003 in full	View PDF Satisfaction of charge 016280830003 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP03	Appointment of Mrs Jo Attwood-Jones as a secretary on 26 October 2023	View PDF Appointment of Mrs Jo Attwood-Jones as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr Luke Beattie on 17 October 2023	View PDF Director's details changed for Mr Luke Beattie on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr Peter John Lewington on 18 September 2023	View PDF Director's details changed for Mr Peter John Lewington on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Luke Beattie as a director on 18 September 2023	View PDF Appointment of Mr Luke Beattie as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Sep 2023	AP01	Appointment of Mr Johan Fredrik Cederstrand as a director on 5 July 2023	View PDF Appointment of Mr Johan Fredrik Cederstrand as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Johan Manfred Zeno as a director on 5 July 2023	View PDF Termination of appointment of Johan Manfred Zeno as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Gunnar Carl Johan Callenholm as a director on 5 July 2023	View PDF Termination of appointment of Gunnar Carl Johan Callenholm as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Lakers Group Uk Limited as a person with significant control on 5 July 2023	View PDF Cessation of Lakers Group Uk Limited as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Vestum Uk Ltd as a person with significant control on 5 July 2023	View PDF Notification of Vestum Uk Ltd as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR01	Registration of charge 016280830004, created on 13 December 2021	View PDF Registration of charge 016280830004, created on 13 December 2021 - link opens in a new window - 41 pages (41 pages)
02 Jun 2021	AP01	Appointment of Mr Peter John Lewington as a director on 1 June 2021	View PDF Appointment of Mr Peter John Lewington as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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