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PUMPS AND EQUIPMENT WARWICK LIMITED

Company number 01691673

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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)
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,000
21 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
24 Sep 2013 CH01 Director's details changed for Michael Paul Simmons on 1 July 2013
24 Sep 2013 CH01 Director's details changed for Humphrey John Simmons on 1 July 2013
24 Sep 2013 CH01 Director's details changed for Ann Patricia Simmons on 1 July 2013
24 Sep 2013 CH03 Secretary's details changed for Ann Patricia Simmons on 1 July 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for David Alexander on 12 July 2012
31 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Humphrey John Simmons on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Michael Paul Simmons on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Ann Patricia Simmons on 12 July 2010
20 Jul 2010 CH01 Director's details changed for David Alexander on 12 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 12/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 12/07/08; full list of members
16 Jul 2008 288b Appointment terminated director lee bott
16 Jul 2008 288a Director appointed david alexander