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MSL PUMPS LIMITED

Company number 06210424

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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)
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 CH03 Secretary's details changed for Sarah Louise Radford on 12 December 2013
11 Dec 2013 MR01 Registration of charge 062104240001
07 Nov 2013 CH01 Director's details changed for Mark Radford on 7 November 2013
07 Nov 2013 CH03 Secretary's details changed for Sarah Louise Radford on 7 November 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 100
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 issue shares 22/06/2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 65
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Nov 2011 AP01 Appointment of Mr Sebastian Gerrard Carr as a director
07 Nov 2011 AD01 Registered office address changed from 3 Langdale Square Brimington Chesterfield S43 1LA on 7 November 2011
05 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark Radford on 12 April 2010
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 12/04/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 12/04/08; full list of members
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed