Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
PSC05 |
Change of details for Elmbridge Pump Company Ltd as a person with significant control on 13 June 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA England to Quedgeley West Business Park, Bristol Road Hardwicke Gloucester GL2 4PA on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Olympus Park Quedgeley Gloucester Gloucestershire GL2 4DH United Kingdom to Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 8 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Daniel Richard Freeman on 7 February 2022
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19 Oct 2021 |
PSC02 |
Notification of Elmbridge Pump Company Ltd as a person with significant control on 19 October 2021
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19 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Mark William Mackenzie on 30 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 30 September 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Mark William Mackenzie as a director on 30 September 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
MR04 |
Satisfaction of charge 090456940002 in full
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13 Jul 2021 |
MR04 |
Satisfaction of charge 090456940003 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 090456940001 in full
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Russell Charles Freeman on 9 April 2020
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