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CONCENTRIC PUMPS LIMITED

Company number 03870488

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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)
15 Mar 2018 TM02 Termination of appointment of David Thomas Bessant as a secretary on 14 March 2018
15 Mar 2018 AP01 Appointment of Mr Marcus Whitehouse as a director on 14 March 2018
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 1,000,000
31 Jan 2017 CAP-SS Solvency Statement dated 31/01/17
31 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2017 MAR Re-registration of Memorandum and Articles
26 Jan 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jan 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jan 2017 RR02 Re-registration from a public company to a private limited company
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of John Alan Redwood as a director on 31 March 2016
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 82,769,584.7
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 82,769,584.7
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 CH01 Director's details changed for Rt Hon John Alan Redwood on 2 December 2013
30 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 82,769,584.7
28 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities