Active
Company Information for CAT PUMPS (U.K.) LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
01217723
Private Limited Company
Active |
Company Name | |
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CAT PUMPS (U.K.) LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC4V | |
Company Number | 01217723 | |
---|---|---|
Company ID Number | 01217723 | |
Date formed | 1975-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 11:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE MARIE ERICKSON |
||
STEVEN SCOTT BRUGGEMAN |
||
DIANE MARIE ERICKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE JAMES WARREN |
Director | ||
PATRICIA MARGARET WARREN |
Company Secretary | ||
RUTH BRUGGEMAN |
Director | ||
WILLIAM LOUIS BRUGGEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAM PUMPS LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1972-04-21 | Active | |
RAM PUMPS LIMITED | Director | 2001-04-25 | CURRENT | 1972-04-21 | Active | |
RAM PUMPS LIMITED | Director | 2003-02-17 | CURRENT | 1972-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Steven Scott Bruggeman on 2024-01-10 | ||
Director's details changed for Diane Marie Erickson on 2024-01-10 | ||
SECRETARY'S DETAILS CHNAGED FOR DIANE MARIE ERICKSON on 2024-01-10 | ||
Director's details changed for Mr Kevin Robert Tomaschek on 2024-01-10 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROBERT TOMASCHEK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1532150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1532150 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1532150 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1532150 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/07/11 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SCOTT BRUGGEMAN / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ERICKSON / 25/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE MARIE ERICKSON on 2010-08-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE ERICKSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRUGGEMAN / 01/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
169 | £ IC 1688348/1532150 03/11/05 £ SR 156198@1=156198 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1967566/1688348 18/03/05 £ SR 279218@1=279218 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 2614044/1967566 23/01/04 £ SR 646478@1=646478 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363a | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 20/03/02--------- £ SI 322173@1=322173 £ IC 2291871/2614044 | |
363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
88(2)R | AD 25/09/01--------- £ SI 220229@1=220229 £ IC 2071642/2291871 | |
88(2)R | AD 06/08/01--------- £ SI 104076@1=104076 £ IC 1811368/1915444 | |
88(2)R | AD 24/07/01--------- £ SI 156198@1=156198 £ IC 1915444/2071642 | |
RES04 | £ NC 2000000/3000000 25/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 25/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 31/10/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK INTERNATIONAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAT PUMPS (U.K.) LIMITED
CAT PUMPS (U.K.) LIMITED owns 1 domain names.
catpumpsuk.co.uk
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as CAT PUMPS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |