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PACKAGED PUMPS SYSTEMS LIMITED

Company number 06179071

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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)
11 Jan 2016 AD01 Registered office address changed from 5 Ducketts Wharf, South Street Bishops Stortford Herts CM23 3AR to C/O Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 11 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 TM02 Termination of appointment of Natalie Pittey as a secretary on 10 July 2014
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Ian Davis on 1 October 2009
26 Mar 2010 CH03 Secretary's details changed for Natalie Pittey on 1 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 22/03/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Sep 2008 363a Return made up to 22/03/08; full list of members
23 Jan 2008 395 Particulars of mortgage/charge
22 Mar 2007 NEWINC Incorporation