PIONEER PUMP SOLUTIONS LTD

Company number 08281309

Date	Type	Description	View / Download
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 4,080,136	(3 pages)
23 Jul 2018	AP03	Appointment of Mr Jonathan M Grandon as a secretary on 11 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Jonathan M Grandon as a director on 11 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Ms Jane F Heilig as a director on 11 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Stone as a director on 11 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Steven Everton as a director on 11 July 2018	(1 page)
20 Jul 2018	TM02	Termination of appointment of Angela Marie Hughes as a secretary on 11 July 2018	(1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 4,080,135	(3 pages)
07 Feb 2018	AUD	Auditor's resignation	(1 page)
18 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 2 January 2016	(10 pages)
26 Apr 2016	TM01	Termination of appointment of Simon Ruffles as a director on 16 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Director Steven Everton as a director on 8 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Paul Schlumpberger as a director on 29 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from Unit 6 Lower Street Baylham Ipswich Suffolk IP6 8JP to Pioneer House Woolpit Road Rattlesden Bury St. Edmunds Suffolk IP30 0RZ on 18 February 2016	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4,080,134	(7 pages)
15 Oct 2015	AA	Accounts for a small company made up to 3 January 2015	(8 pages)
01 Oct 2015	AP01	Appointment of Mr Paul Schlumpberger as a director on 23 September 2015	(2 pages)
30 Sep 2015	AP03	Appointment of Angela Marie Hughes as a secretary on 23 September 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Jeffrey Thomas Frappier as a secretary on 23 September 2015	(1 page)