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CASTLE PUMPS LTD

Company number 06307240

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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)
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
  • GBP 22
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
  • GBP 22
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