| SH20 |
Statement by Directors
filed on: 14th, November 2023
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Tue, 14th Nov 2023: 1.00 GBP
filed on: 14th, November 2023
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 14/11/23
filed on: 14th, November 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, November 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Thu, 28th Jan 2021 - the day director's appointment was terminated
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Jan 2021 new director was appointed.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on Fri, 14th Dec 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Sun, 31st Dec 2017 new director was appointed.
filed on: 22nd, January 2018
|
officers |
Free Download
(3 pages)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, December 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 24135.00 GBP
|
capital |
|
| AP01 |
On Wed, 18th Nov 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Nov 2015 - the day director's appointment was terminated
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 11th Sep 2015 - the day director's appointment was terminated
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Tue, 31st Mar 2015 - the day secretary's appointment was terminated
filed on: 28th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 28th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 5th, February 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 30th Apr 2014: 24135.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 4th, February 2014
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Mon, 8th Apr 2013. Old Address: C/O Itt Water & Waste Water Uk Ltd Hyde Park Commercial Centre Mallusk Newtownabbey BT36 4PY
filed on: 8th, April 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 8th Apr 2013. Old Address: Bs Pumps Limited C/O Xylem Water Solutions Uk Ltd Hyde Park Commercial Centre Newtownabbey Mallusk BT36 4PY United Kingdom
filed on: 8th, April 2013
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 1st Feb 2011 director's details were changed
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 1st Feb 2011 secretary's details were changed
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 13th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st Dec 2010 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(14 pages)
|
| TM01 |
Tue, 28th Sep 2010 - the day director's appointment was terminated
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Dec 2009 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 14th, July 2010
|
accounts |
Free Download
(2 pages)
|
| 371S(NI) |
07/12/08 annual return shuttle
filed on: 1st, March 2009
|
annual return |
Free Download
(7 pages)
|
| 296(NI) |
On Tue, 8th Jul 2008 Change of dirs/sec
filed on: 8th, July 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 1st Jul 2008 Change of dirs/sec
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Mon, 30th Jun 2008 Change of dirs/sec
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Mon, 30th Jun 2008 Change of dirs/sec
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 9th, April 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 26th, January 2008
|
resolution |
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 26th, January 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, December 2007
|
incorporation |
Free Download
(17 pages)
|