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APPLIED PUMPS LTD

Company number 03968513

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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 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 160
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Mr Matthew James Saunders as a director
20 Sep 2011 AP01 Appointment of Mrs Karen Elizabeth Gibson as a director
20 Sep 2011 AP01 Appointment of Mr Steven John Ball as a director
15 Sep 2011 SH08 Change of share class name or designation
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 160
15 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Roy Gibson on 10 April 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 10/04/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 88(2) Ad 07/11/08\gbp si 20@1=20\gbp ic 1000/1020\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Nov 2008 123 Nc inc already adjusted 07/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 363a Return made up to 10/04/08; full list of members
10 Apr 2008 288c Director's change of particulars / roy gibson / 10/04/2008