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PUMP TOOLS LIMITED

Company number SC163072

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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)
23 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,769.5	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,769.5 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	CH01	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012	View PDF Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Timothy Harris as a director	View PDF Termination of appointment of Timothy Harris as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
11 May 2011	TM01	Termination of appointment of Simon Everett as a director	View PDF Termination of appointment of Simon Everett as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011 - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	View PDF Termination of appointment of Michael Shields as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP03	Appointment of Jonathan Proctor Vick as a secretary	View PDF Appointment of Jonathan Proctor Vick as a secretary - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	View PDF Termination of appointment of Justin Tyler as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
07 Jun 2010	TM01	Termination of appointment of Paul Shotter as a director	View PDF Termination of appointment of Paul Shotter as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Andrew Leitch as a director	View PDF Termination of appointment of Andrew Leitch as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Mr Paul Reginald Shotter on 1 January 2010	View PDF Director's details changed for Mr Paul Reginald Shotter on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael John Shields on 1 January 2010	View PDF Director's details changed for Mr Michael John Shields on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Simon Anthony Richard Everett on 1 January 2010	View PDF Director's details changed for Mr Simon Anthony Richard Everett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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