RUHRPUMPEN UK LTD

Company number 09351759

Date	Type	Description	View / Download
31 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
23 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Jul 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
04 Jul 2016	AP04	Appointment of First Instance Secretariat Limited as a secretary on 16 June 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 662,780	(4 pages)
14 Jan 2016	CH01	Director's details changed for Mr Cesar Augusto Elizondo Garza on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Simon Whittaker on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Magne Klemmet Loseth on 1 January 2016	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Simon Lewis Watteau on 1 January 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 662,780	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Cesar Augusto Elizondo Garza as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Michael James Blood as a director on 16 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Simon Lewis Watteau as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Magne Klemmet Loseth as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Simon Whittaker as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Cs Directors Limited as a director on 16 January 2015	(1 page)
16 Jan 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 16 January 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 22 Commerce Way Lancing Business Park Lancing West Sussex BN15 8TA on 16 January 2015	(1 page)
18 Dec 2014	CERTNM	Company name changed jcco 365 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)