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ANGLO PUMPS LIMITED

Company number 02434425

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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)
24 Jan 2017 AP01 Appointment of Mr Martin Leslie Bone as a director on 19 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 50,000.00
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 50,000.00
31 Oct 2016 MAR Re-registration of Memorandum and Articles
31 Oct 2016 BS Balance Sheet
31 Oct 2016 AUDR Auditor's report
31 Oct 2016 AUDS Auditor's statement
31 Oct 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
31 Oct 2016 CC04 Statement of company's objects
18 Oct 2016 AAMD Amended accounts for a small company made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2015 MR04 Satisfaction of charge 1 in full
26 Oct 2015 MR04 Satisfaction of charge 6 in full
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
05 Oct 2015 MR01 Registration of charge 024344250007, created on 1 October 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 MR04 Satisfaction of charge 2 in full