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ELMBRIDGE PUMP COMPANY LTD

Company number 08474330

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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)
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,150,102.0000
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company increased 01/09/2021
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/08/2021
03 Sep 2021 MA Memorandum and Articles of Association
31 Aug 2021 SH19 Statement of capital on 31 August 2021
  • GBP 42.840
31 Aug 2021 SH20 Statement by Directors
31 Aug 2021 CAP-SS Solvency Statement dated 14/08/21
31 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2021 MR04 Satisfaction of charge 084743300001 in full
13 Jul 2021 MR04 Satisfaction of charge 084743300002 in full
25 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Russell Charles Freeman on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Robert James Freeman on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Nigel Alex Freeman on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Daniel Richard Freeman on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Antony Michael Freeman on 17 November 2020