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OMNI PUMP INTERNATIONAL LIMITED

Company number 02812959

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC07	Cessation of Richard Anthony Collis as a person with significant control on 31 May 2023	View PDF Cessation of Richard Anthony Collis as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Andrew Paul Davies as a person with significant control on 31 May 2023	View PDF Cessation of Andrew Paul Davies as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from 52 High Street Pinner HA5 5PW England to Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 5 June 2023	View PDF Registered office address changed from 52 High Street Pinner HA5 5PW England to Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC02	Notification of Tricel Holdings (Uk) Limited as a person with significant control on 31 May 2023	View PDF Notification of Tricel Holdings (Uk) Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Richard Stack as a director on 31 May 2023	View PDF Appointment of Mr Richard Stack as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Robert Stack as a director on 31 May 2023	View PDF Appointment of Mr Robert Stack as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Michael Stack as a director on 31 May 2023	View PDF Appointment of Mr Michael Stack as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Andrew Paul Davies as a secretary on 31 May 2023	View PDF Termination of appointment of Andrew Paul Davies as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Richard Anthony Collis as a director on 31 May 2023	View PDF Termination of appointment of Richard Anthony Collis as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Cornelius Stack as a director on 31 May 2023	View PDF Appointment of Mr Cornelius Stack as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR04	Satisfaction of charge 028129590002 in full	View PDF Satisfaction of charge 028129590002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Andrew Paul Davies as a director on 18 January 2023	View PDF Appointment of Mr Andrew Paul Davies as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OMNI PUMP INTERNATIONAL LIMITED

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