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GLOBAL PUMPING SYSTEMS LIMITED

Company number 02063944

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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)
19 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
06 Aug 1998	363s	Return made up to 11/07/98; no change of members	View PDF Return made up to 11/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1997	363s	Return made up to 11/07/97; full list of members	View PDF Return made up to 11/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
19 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	363s	Return made up to 11/07/96; change of members 363(287) ‐ Registered office changed on 07/08/96	View PDF Return made up to 11/07/96; change of members 363(287) ‐ Registered office changed on 07/08/96 - link opens in a new window - 6 pages (6 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
25 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	363s	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/07/95; full list of members
26 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
17 Mar 1995	287	Registered office changed on 17/03/95 from: c/o pumping services group whitehouse street hinsleet leeds west yorkshire LS10 1AD	View PDF Registered office changed on 17/03/95 from: c/o pumping services group whitehouse street hinsleet leeds west yorkshire LS10 1AD - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
06 Dec 1994	88(2)R	Ad 22/07/94--------- £ si 852950@1=852950 £ ic 100/853050 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/07/94--------- £ si 852950@1=852950 £ ic 100/853050
06 Dec 1994	123	Nc inc already adjusted 22/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 22/07/94
28 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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