NETZSCH PUMPS AND SYSTEMS LIMITED

Company number 02405063

Date	Type	Description	View / Download
06 Dec 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 500,000	(4 pages)
06 Dec 2013	CH01	Director's details changed for Simon Richard Williams on 17 September 2013 ANNOTATION Other The address of Simon Richard Williams, director of netzsch pumps and systems LIMITED, was replaced with a service address on 23/09/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Dec 2013	AD02	Register inspection address has been changed from Unit 3 Middlemore Business Park Middlemore Lane West Aldridge Walsall West Midlands WS9 8BD England	(1 page)
10 Oct 2012	AD01	Registered office address changed from Unit 3 ,Middlemore Business Park Middlemore Lane West Aldridge , Walsall West Midlands WS9 8BD on 10 October 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AD02	Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
25 Jun 2012	AP01	Appointment of Simon Richard Williams as a director	(3 pages)
25 Jun 2012	TM02	Termination of appointment of Martin King as a secretary	(2 pages)
25 Jun 2012	TM01	Termination of appointment of James Harvey as a director	(2 pages)
22 Jun 2012	CERTNM	Company name changed netzsch pumps LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-13	(2 pages)
22 Jun 2012	CONNOT	Change of name notice	(2 pages)
25 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
25 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Nov 2011	CH01	Director's details changed for Mr James Alexander Harvey on 25 November 2011	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
11 May 2011	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2010	CH01	Director's details changed for James Alexander Harvey on 18 September 2010	(2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	(1 page)
03 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
21 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
07 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
14 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)