SEAL AND PUMP ENGINEERING (U.K) LIMITED
Company number 06020867
- Company Overview for SEAL AND PUMP ENGINEERING (U.K) LIMITED (06020867)
- Filing history for SEAL AND PUMP ENGINEERING (U.K) LIMITED (06020867)
- People for SEAL AND PUMP ENGINEERING (U.K) LIMITED (06020867)
- Charges for SEAL AND PUMP ENGINEERING (U.K) LIMITED (06020867)
- More for SEAL AND PUMP ENGINEERING (U.K) LIMITED (06020867)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Apr 2024 | PSC04 | Change of details for Mr William Edward Mountney as a person with significant control on 12 April 2024 | |
| 12 Apr 2024 | PSC04 | Change of details for Mr Simon Mountney as a person with significant control on 12 April 2024 | |
| 12 Apr 2024 | PSC01 | Notification of William Edward Mountney as a person with significant control on 1 March 2020 | |
| 13 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 22 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2021 | MA | Memorandum and Articles of Association | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 01 Mar 2021 | AP01 | Appointment of Mrs Jacqueline Mountney as a director on 1 March 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Gillian Mary Mountney as a director on 1 March 2021 | |
| 05 Feb 2021 | SH03 |
Purchase of own shares.
|
|
| 05 Feb 2021 | SH03 |
Purchase of own shares.
|
|
| 07 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with updates | |
| 04 Jan 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
|
|
| 04 Jan 2021 | SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
|