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ONE ENVIRONMENTAL PUMPS LTD

Company number 10144870

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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)
31 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Nov 2023 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 12 November 2023
15 Oct 2023 PSC04 Change of details for Mr Trevor Whenlock as a person with significant control on 13 October 2023
15 Oct 2023 CH01 Director's details changed for Mr Trevor Whenlock on 13 October 2023
15 Oct 2023 AD01 Registered office address changed from 12E Manor Road London N16 5SA England to 1 Kings Avenue London N21 3NA on 15 October 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
13 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
20 Apr 2021 CH01 Director's details changed for Mr Trevor Whenlock on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr Trevor Whenlock as a person with significant control on 20 April 2021
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 PSC07 Cessation of Brian Gerald Lonis as a person with significant control on 6 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Brian Gerald Lonis as a director on 31 December 2019
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 May 2019 CH01 Director's details changed for Mr Trevor Whenlock on 3 May 2019
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 May 2018 PSC04 Change of details for Mr Trevor Whenlock as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr Trevor Whenlock on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017