PUMP PARTS LIMITED

Company number 03789987

Date	Type	Description	View / Download
16 Jun 2015	SH03	Purchase of own shares.	(3 pages)
08 May 2015	AP01	Appointment of Cheryl Ann White as a director on 18 March 2015	(2 pages)
06 May 2015	SH06	Cancellation of shares. Statement of capital on 18 March 2015 GBP 1	(4 pages)
06 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Mar 2015	TM01	Termination of appointment of Michael Philip Wentworth as a director on 18 March 2015	(1 page)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(4 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Mar 2014	CH01	Director's details changed for Mr Michael Philip Wentworth on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Paul John Wentworth on 17 March 2014	(2 pages)
17 Mar 2014	CH03	Secretary's details changed for Mr Paul John Wentworth on 17 March 2014	(1 page)
17 Mar 2014	CH01	Director's details changed for Mr Michael Philip Wentworth on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Paul John Wentworth on 17 March 2014	(2 pages)
17 Feb 2014	AD01	Registered office address changed from C/O Chapman Worth Limited 6 Newbury Street Wantage Oxfordshire OX12 8BS United Kingdom on 17 February 2014	(1 page)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
19 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
21 Mar 2012	AD01	Registered office address changed from White Horse Business Park Ware Road Stanford in the Vale Oxfordshire SN7 8NY on 21 March 2012	(1 page)
06 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
07 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from willow court 7 west way botley oxfordshire OX2 0JB	(1 page)

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