- Company Overview for CASTLE PUMPS LTD (06307240)
- Filing history for CASTLE PUMPS LTD (06307240)
- People for CASTLE PUMPS LTD (06307240)
- Charges for CASTLE PUMPS LTD (06307240)
- More for CASTLE PUMPS LTD (06307240)
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) |
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28 Nov 2017 | AUD | Auditor's resignation | |
20 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
29 Jun 2017 | AP01 | Appointment of Mr Gerhard Van Vuuren as a director on 29 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Steven Richard Weeks as a director on 29 June 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Steven Richard Weeks as a director on 29 June 2017 | |
15 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
09 Aug 2016 | TM01 | Termination of appointment of Graham Ernest Nel as a director on 23 July 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Graham Joseph Morrell as a director on 23 July 2016 | |
22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from 16 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF to Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 27 August 2015 | |
17 Aug 2015 | CH01 | Director's details changed for Mr Matthew Terry on 29 July 2015 | |
17 Aug 2015 | CH01 | Director's details changed for Mr Matthew Terry on 29 July 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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20 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
17 Apr 2015 | MR01 | Registration of charge 063072400003, created on 2 April 2015 | |
17 Sep 2014 | AP01 | Appointment of Mr Steven Richard Weeks as a director on 10 September 2014 | |
17 Sep 2014 | TM01 | Termination of appointment of Peter Roy Lapicki as a director on 10 September 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | CH01 | Director's details changed for Mr Graham Ernest Nel on 1 July 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Peter Roy Lapicki on 1 July 2014 | |
08 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 July 2013 | |
12 Nov 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
11 Sep 2013 | AA | Accounts for a small company made up to 30 April 2013 |