MINIPUMP (UK) LTD

Company number 05977588

Date	Type	Description	View / Download
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
28 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
16 Oct 2019	PSC05	Change of details for Lgw Group Limited as a person with significant control on 16 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Leonard Grahame Wright on 16 October 2019	(2 pages)
16 Oct 2019	CH03	Secretary's details changed for Mr Gordon Hamish Ogden on 16 October 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 2a St. Ivel Way Bristol BS30 8TY on 16 October 2019	(1 page)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Nov 2018	MR04	Satisfaction of charge 059775880002 in full	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
09 Oct 2018	MR01	Registration of charge 059775880003, created on 5 October 2018	(23 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Dec 2017	CH01	Director's details changed for Mr Leonard Grahame Wright on 18 December 2017	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
31 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(32 pages)
31 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Dec 2016	MR01	Registration of charge 059775880002, created on 15 December 2016	(5 pages)
16 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)