ACTION PUMPS LIMITED

Company number 03548165

Date	Type	Description	View / Download
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Aug 2016	AUD	Auditor's resignation	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
04 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from , Giants Hall Off Willow Road, Beech Hill, Wigan, Lancashire, WN6 8RY to 2 Crowland Street Southport Merseyside PR9 7RL on 4 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Roger Gill as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Roger Philip Brown as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Frank Brown as a director on 29 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Cornelius John Stack as a director on 29 July 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Christine Lesley Gill as a secretary on 29 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Robert Patrick Stack as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Richard Stuart Stack as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Michael Joseph Stack as a director on 29 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Kevin Mackay Lawson as a director on 29 July 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(6 pages)
08 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
28 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(6 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(6 pages)
24 Apr 2014	AP01	Appointment of Mr Roger Philip Brown as a director	(2 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
23 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD01	Registered office address changed from , Giants Hall Farm Standish, Wigan, Lancashire, WN6 8RY, United Kingdom on 23 April 2013	(1 page)
08 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
03 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)

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