Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUMPS AND EQUIPMENT WARWICK LIMITED

Company number 01691673

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 12/07/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 12/07/06; full list of members
25 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2004 363s Return made up to 12/07/04; full list of members
07 Jul 2004 AA Accounts for a small company made up to 31 December 2003
06 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/09/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Aug 2003 AA Accounts for a small company made up to 31 December 2002
28 Jul 2003 287 Registered office changed on 28/07/03 from: harriot drive heathcote ind est warwick CV34 6TJ
20 Sep 2002 288a New director appointed
05 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
31 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed;new director appointed
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
07 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
04 Dec 1999 AA Accounts for a small company made up to 31 December 1998