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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)
02 Mar 2010 CH01 Director's details changed for Mr Timothy Charles Harris on 1 January 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Andrew Jardine Leitch on 31 October 2009
02 Mar 2010 CH01 Director's details changed for Mr Stanley James Foster Rooke on 1 January 2010
04 Dec 2009 TM01 Termination of appointment of Robert Logan as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288b Appointment terminated director stephen liddicott
23 Apr 2009 288a Director appointed robert bruce logan
30 Mar 2009 AUD Auditor's resignation
04 Feb 2009 363a Return made up to 02/02/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 December 2007
11 Jun 2008 288a Director appointed stephen james liddicott
28 Feb 2008 363a Return made up to 02/02/08; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: c/o barwell PLC 20 renfield street glasgow G2 5AP
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
17 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1000@.01=10 £ ic 1759/1769
15 Oct 2007 419a(Scot) Dec mort/charge *
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
03 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07