Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NW PUMP & VALVE LTD.

Company number 07280461

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CH01 Director's details changed for Mr Mark Gibson on 1 June 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,472
22 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 SH08 Change of share class name or designation
04 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 8,472
04 May 2016 SH03 Purchase of own shares.
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,002
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,002
10 Jul 2014 CH01 Director's details changed for Mr Ian Brown on 8 July 2014
25 Oct 2013 MR01 Registration of charge 072804610001
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Mar 2012 CERTNM Company name changed nw pump and valve holdings 2010 LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
05 Mar 2012 CONNOT Change of name notice
26 Sep 2011 SH03 Purchase of own shares.
19 Sep 2011 SH08 Change of share class name or designation