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PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Company number 06262277

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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)
07 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,400
23 Oct 2009 CH03 Secretary's details changed for Mr Stuart Deakes on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Robert Paul Johnson on 2 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / robert johnson / 01/09/2008
24 Mar 2009 288c Director's change of particulars / robert johnson / 01/09/2008
15 Aug 2008 363a Return made up to 31/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2008 88(3) Particulars of contract relating to shares
04 Jul 2008 88(2) Ad 31/08/07\gbp si 1332@1=1332\gbp ic 1/1333\
16 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
28 Apr 2008 288a Secretary appointed mr stuart deakes
28 Apr 2008 288b Appointment terminated secretary edward jennings
14 Jun 2007 353a Location of register of members (non legible)
30 May 2007 NEWINC Incorporation