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CARTER PUMPS LIMITED

Company number 04078313

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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)
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4,391
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 4,391
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Mark Sowden on 2 May 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 2,900
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 4,191
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2012 AP01 Appointment of Mr Mark Sowden as a director
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Alan James Carter on 26 September 2011
28 Oct 2011 CH01 Director's details changed for Stephen Jonathan Carter on 26 September 2011
28 Oct 2011 CH01 Director's details changed for Carlton Aubrey Tarrant on 26 September 2011
28 Oct 2011 CH03 Secretary's details changed for Alan James Carter on 26 September 2011
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AP01 Appointment of Mr Howard Grey Davis as a director
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Stephen Jonathan Carter on 26 September 2010
27 Sep 2010 AD01 Registered office address changed from Hopton Industrial Estate London Road Devizes SN10 2EU on 27 September 2010
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members