WHISPER PUMPS LIMITED

Company number 04548322

Date	Type	Description	View / Download
25 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Andrew David Critchley on 26 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Matthew Simon Terry on 26 July 2019	(2 pages)
28 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
06 Mar 2019	PSC02	Notification of Centre Tank Services Limited as a person with significant control on 28 February 2019	(2 pages)
06 Mar 2019	PSC07	Cessation of Katherine Lavinia Critchley as a person with significant control on 28 February 2019	(1 page)
06 Mar 2019	PSC07	Cessation of Andrew David Critchley as a person with significant control on 28 February 2019	(1 page)
06 Mar 2019	TM02	Termination of appointment of Katherine Lavinia Critchley as a secretary on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Katherine Lavinia Critchley as a director on 28 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Matthew Simon Terry as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Sam Michael Sweeney as a director on 28 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Graham Joseph Morrell as a director on 28 February 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from Unit 7 & 8 Maun Way Boughton Newark NG22 9ZD England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 6 March 2019	(1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC04	Change of details for Mr Andrew David Critchley as a person with significant control on 6 April 2016	(2 pages)
17 Sep 2018	CH03	Secretary's details changed for Mrs Katherine Lavinia Critchley on 17 September 2018	(1 page)
17 Sep 2018	AD01	Registered office address changed from Suite 2 Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES to Unit 7 & 8 Maun Way Boughton Newark NG22 9ZD on 17 September 2018	(1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Sep 2017	CH01	Director's details changed for Mr Andrew David Critchley on 4 September 2017	(2 pages)
04 Sep 2017	PSC04	Change of details for Mr Andrew David Critchley as a person with significant control on 4 September 2017	(2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL