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SPP PUMPS LIMITED

Company number 04839607

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR01	Registration of charge 048396070012, created on 11 July 2024	View PDF Registration of charge 048396070012, created on 11 July 2024 - link opens in a new window - 39 pages (39 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
19 Mar 2020	AP01	Appointment of Mr Robert David Tichband as a director on 10 March 2020	View PDF Appointment of Mr Robert David Tichband as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
28 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CH01	Director's details changed for Mr Alok Sanjay Kirloskar on 28 January 2019	View PDF Director's details changed for Mr Alok Sanjay Kirloskar on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Owen Shevlin as a director on 29 October 2018	View PDF Appointment of Mr Owen Shevlin as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	MR01	Registration of charge 048396070011, created on 22 November 2017	View PDF Registration of charge 048396070011, created on 22 November 2017 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)

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SPP PUMPS LIMITED

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