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CONSOLIDATED PUMPS (U.K.) LIMITED

Company number 04146578

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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)
17 Apr 2014 CH01 Director's details changed for Mary Elizabeth Tolan on 1 March 2014
05 Dec 2013 AD01 Registered office address changed from 90 Gloucester Place London W1U 6EH on 5 December 2013
04 Dec 2013 CH01 Director's details changed for Ronald Kevin Tolan on 30 August 2013
04 Dec 2013 CH03 Secretary's details changed for Mary Elizabeth Tolan on 30 August 2013
04 Dec 2013 CH01 Director's details changed for Mary Elizabeth Tolan on 30 August 2013
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
02 Dec 2009 AA Total exemption full accounts made up to 30 November 2008
28 Apr 2009 363a Return made up to 29/03/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
29 Apr 2008 363s Return made up to 29/03/08; full list of members
04 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
13 Apr 2007 363s Return made up to 29/03/07; full list of members
13 Feb 2007 AA Full accounts made up to 31 May 2006
05 Sep 2006 288b Director resigned
16 May 2006 287 Registered office changed on 16/05/06 from: unit 1 robey close linby nottinghamshire NG15 8AA
10 May 2006 363s Return made up to 29/03/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 May 2005
01 Mar 2006 AUD Auditor's resignation