- Company Overview for MINIPUMP (UK) LTD (05977588)
- Filing history for MINIPUMP (UK) LTD (05977588)
- People for MINIPUMP (UK) LTD (05977588)
- Charges for MINIPUMP (UK) LTD (05977588)
- More for MINIPUMP (UK) LTD (05977588)
| 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) |
|---|---|---|---|
| 04 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Mar 2016 | TM01 | Termination of appointment of Gordon Hamish Ogden as a director on 1 March 2016 | |
| 11 Dec 2015 | MR01 | Registration of charge 059775880001, created on 10 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 27 Oct 2014 | AD01 | Registered office address changed from C/O Wright Minimix Ltd 2 St Ivel Way Warmley Bristol BS30 8TY to 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 27 October 2014 | |
| 09 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
| 27 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 12 Dec 2011 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 12 Dec 2011 | CH01 | Director's details changed for Mr Leonard Grahame Wright on 12 December 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 30 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 30 Jun 2010 | CH01 | Director's details changed for Mr Gordon Hamish Ogden on 30 June 2010 | |
| 30 Jun 2010 | CH03 | Secretary's details changed for Mr Gordon Hamish Ogden on 30 June 2010 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Leonard Grahame Wright on 3 November 2009 | |
| 01 Sep 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 05 Nov 2008 | 363a | Return made up to 25/10/08; full list of members |