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FILPUMPS LIMITED

Company number SC131586

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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)
10 Oct 2017 TM01 Termination of appointment of Ian David Grierson as a director on 9 October 2017
25 Sep 2017 AP01 Appointment of Mr John Smith Lawson as a director on 22 September 2017
09 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,200
18 Mar 2016 CH01 Director's details changed for Mr Russell James Mann on 1 January 2016
18 Mar 2016 CH01 Director's details changed for Mr Ian David Grierson on 1 January 2016
18 Mar 2016 CH01 Director's details changed for Mr Martin Alexander Booth on 1 January 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,200
16 Dec 2014 MR04 Satisfaction of charge 6 in full
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,200
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Martin Alexander Booth on 14 February 2012
04 May 2012 CH04 Secretary's details changed for Lc Secretaries on 14 February 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 May 1991
  • GBP 1,200
03 Mar 2012 466(Scot) Alterations to floating charge 4
03 Mar 2012 466(Scot) Alterations to floating charge 6
22 Feb 2012 TM01 Termination of appointment of Kenneth Gordon as a director
22 Feb 2012 TM01 Termination of appointment of Robert Mann as a director