SEAL AND PUMP ENGINEERING (U.K) LIMITED

Company number 06020867

Date	Type	Description	View / Download
15 Dec 2020	MR01	Registration of charge 060208670002, created on 4 December 2020	(8 pages)
01 Dec 2020	TM01	Termination of appointment of Julian Mountney as a director on 28 November 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr William Edward Mountney as a director on 2 November 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Robert Wilson Oldham as a director on 10 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Derek Horace George Mountney as a director on 29 July 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
06 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	(4 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(5 pages)
07 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
07 Jan 2019	PSC01	Notification of Simon Mountney as a person with significant control on 1 February 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Derek Horace Mountney as a person with significant control on 31 January 2018	(1 page)
11 Dec 2018	AD02	Register inspection address has been changed to Unit D3 Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Robert Wilson Oldham on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Simon Mountney on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Julian Mountney on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Gillian Mary Mountney on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Derek Horace George Mountney on 10 December 2018	(2 pages)
10 Dec 2018	CH03	Secretary's details changed for Mrs Jacqueline Mountney on 10 December 2018	(1 page)
10 Dec 2018	AD01	Registered office address changed from , Unit D3 Sovereign Business Park Hawkins Lane, Burton on Trent, Staffordshire, DE14 1PD to The Enterprise Centre Enterprise Way Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SF on 10 December 2018	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Oct 2018	AP01	Appointment of Mr Robert Wilson Oldham as a director on 1 January 2018	(2 pages)
07 Oct 2018	CH01	Director's details changed for Gillian Mary Mountney on 30 June 2016	(2 pages)
07 Oct 2018	CH01	Director's details changed for Derek Horace George Mountney on 30 June 2016	(2 pages)
07 Oct 2018	AP03	Appointment of Mrs Jacqueline Mountney as a secretary on 1 October 2018	(2 pages)
07 Oct 2018	TM02	Termination of appointment of Gillian Mary Mountney as a secretary on 30 September 2018	(1 page)