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BPS PUMPS LIMITED

Company number 10352411

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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)
18 Oct 2017	PSC04	Change of details for Mr Keith Wiiliam Pearson as a person with significant control on 21 September 2016	View PDF Change of details for Mr Keith Wiiliam Pearson as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AD01	Registered office address changed from C/O M6 Group . Argyle Street Birmingham B7 5TJ England to Unit 44 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd on 18 October 2017	View PDF Registered office address changed from C/O M6 Group . Argyle Street Birmingham B7 5TJ England to Unit 44 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	PSC07	Cessation of Andrew Brian Savery as a person with significant control on 21 September 2016	View PDF Cessation of Andrew Brian Savery as a person with significant control on 21 September 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC01	Notification of Elizabeth Margaret James as a person with significant control on 21 September 2016	View PDF Notification of Elizabeth Margaret James as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC01	Notification of Keith William Pearson as a person with significant control on 21 September 2016	View PDF Notification of Keith William Pearson as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Keith Wiiliam Pearson as a director on 21 September 2016	View PDF Appointment of Mr Keith Wiiliam Pearson as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mrs Elizabeth Margaret James as a director on 21 September 2016	View PDF Appointment of Mrs Elizabeth Margaret James as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2016	AP01	Appointment of Mr Andrew Brian Savery as a director on 21 September 2016	View PDF Appointment of Mr Andrew Brian Savery as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	TM01	Termination of appointment of Andrew Savery as a director on 21 September 2016	View PDF Termination of appointment of Andrew Savery as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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