AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2022
| capital
|
Free Download
(2 pages)
|
AP03 |
On May 30, 2022 - new secretary appointed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 30, 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On December 18, 2020 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2020 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR Scotland to Unit N 17 Dundyvan Way Dundyvan Enterprise Park Coatbridge ML5 4FR on May 11, 2016
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Block 9 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ to Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR on March 29, 2016
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 25th, May 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On April 27, 2015 director's details were changed
filed on: 25th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 27, 2015 director's details were changed
filed on: 25th, May 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 27, 2015 secretary's details were changed
filed on: 25th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 18th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 18, 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on February 25, 2014. Old Address: Block 10 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
On February 25, 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 7th, July 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 6, 2013. Old Address: 20 Anderson Street Airdrie ML6 0AA
filed on: 6th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: November 9, 2011
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 1, 2010: 100.00 GBP
filed on: 6th, May 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 8, 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On October 29, 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to January 31, 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts made up to January 31, 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/01/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/01/07
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to April 30, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts made up to April 30, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed waukesha pumps (U.K.) LTD.certificate issued on 25/07/06
filed on: 25th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waukesha pumps (U.K.) LTD.certificate issued on 25/07/06
filed on: 25th, July 2006
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to April 30, 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts made up to April 30, 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 4, 2005
filed on: 4th, June 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 4, 2005
filed on: 4th, June 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On May 21, 2004 New director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2004 New secretary appointed;new director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2004 New director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2004 New secretary appointed;new director appointed
filed on: 21st, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On May 3, 2004 Director resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2004 Director resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2004 Secretary resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2004 Director resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2004 Secretary resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2004 Director resigned
filed on: 3rd, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2004
| incorporation
|
Free Download
(15 pages)
|