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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)
15 Mar 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	MR01	Registration of charge 016280830003, created on 26 February 2021	View PDF Registration of charge 016280830003, created on 26 February 2021 - link opens in a new window - 39 pages (39 pages)
01 Mar 2021	PSC02	Notification of Lakers Group Uk Limited as a person with significant control on 26 February 2021	View PDF Notification of Lakers Group Uk Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Johan Manfred Zeno as a director on 26 February 2021	View PDF Appointment of Mr Johan Manfred Zeno as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Gunnar Carl Johan Callenholm as a director on 26 February 2021	View PDF Appointment of Mr Gunnar Carl Johan Callenholm as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Andrew Vaughan John as a director on 26 February 2021	View PDF Termination of appointment of Andrew Vaughan John as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC07	Cessation of Andrew Vaughan John as a person with significant control on 26 February 2021	View PDF Cessation of Andrew Vaughan John as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Mair John as a secretary on 26 February 2021	View PDF Termination of appointment of Mair John as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 19 pages (19 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	TM01	Termination of appointment of Barry Clifford Jones as a director on 1 August 2016	View PDF Termination of appointment of Barry Clifford Jones as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2016 GBP 4,500	View PDF Cancellation of shares. Statement of capital on 31 July 2016 GBP 4,500 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Delte mem 21/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Delte mem 21/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2016	TM01	Termination of appointment of Simon David Wright as a director on 29 April 2016	View PDF Termination of appointment of Simon David Wright as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	CH01	Director's details changed for Mr Barry Clifford Jones on 22 March 2016	View PDF Director's details changed for Mr Barry Clifford Jones on 22 March 2016 - link opens in a new window - 2 pages (2 pages)

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