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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)
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
18 Mar 2020 AD01 Registered office address changed from Unit 11 Shepherd Road Gloucester GL2 5EL to Olympus Park Quedgeley Gloucester GL2 4DH on 18 March 2020
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 CH01 Director's details changed for Mr Russell Charles Freeman on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Robert James Freeman on 24 October 2019
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 084743300002, created on 14 March 2019
05 Nov 2018 CH01 Director's details changed for Mr Antony Michael Freeman on 5 November 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 CH01 Director's details changed for Nigel Alex Freeman on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Antony Michael Freeman on 5 November 2018
11 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 MR01 Registration of charge 084743300001, created on 4 September 2018
22 Aug 2018 PSC01 Notification of Antony Michael Freeman as a person with significant control on 9 July 2018
22 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 22 August 2018
18 Jul 2018 SH02 Sub-division of shares on 9 July 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,150,082.00
17 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 SH10 Particulars of variation of rights attached to shares
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 09/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 350,102