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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)
22 Feb 2012 TM02 Termination of appointment of Burnett & Reid as a secretary
22 Feb 2012 AP04 Appointment of Lc Secretaries as a secretary
22 Feb 2012 AP01 Appointment of Mr Russell James Mann as a director
22 Feb 2012 AP01 Appointment of Mr Ian David Grierson as a director
16 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 6
16 Feb 2012 466(Scot) Alterations to floating charge 4
16 Feb 2012 466(Scot) Alterations to floating charge 6
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 May 2010 CH04 Secretary's details changed for Burnett & Reid on 1 May 2010
03 May 2010 CH01 Director's details changed for Kenneth James Gordon on 1 May 2010
03 May 2010 CH01 Director's details changed for Martin Alexander Booth on 1 May 2010
01 May 2009 363a Return made up to 01/05/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
26 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 288c Secretary's change of particulars burnett & reid logged form
15 May 2008 363a Return made up to 01/05/08; full list of members
29 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2007 363a Return made up to 01/05/07; full list of members