FPUMPS AND SEALS LIMITED

Company number SC359911

Date	Type	Description	View / Download
12 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
10 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2	(4 pages)
21 May 2013	CH01	Director's details changed for Mr are Arntsen on 21 May 2013	(2 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
19 May 2011	AD01	Registered office address changed from , 145 st. Vincent Street, Glasgow, G2 5JF on 19 May 2011	(1 page)
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
07 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Hams Peter Fuglesang on 1 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Are Arntsen on 1 May 2010	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
25 Jun 2009	288b	Appointment terminated secretary hms secretaries LIMITED	(1 page)
22 Jun 2009	288a	Director appointed hams peter fuglesang	(1 page)
22 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from, the ca'd'oro 45 gordon street, glasgow, G1 3PE, scotland	(1 page)
04 Jun 2009	288a	Director appointed are arntsen	(1 page)
04 Jun 2009	CERTNM	Company name changed hms (775) LIMITED\certificate issued on 05/06/09	(3 pages)
03 Jun 2009	288b	Appointment terminated director hms directors LIMITED	(1 page)
03 Jun 2009	288b	Appointment terminated director donald munro	(1 page)
19 May 2009	NEWINC	Incorporation	(22 pages)