Armstrong Pumps Limited

Company Name	Armstrong Pumps Limited
Company Status	Active
Company Number	01294120
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Charles Allan Armstrong
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	61 Highland Avenue Toronto Ontario M4w 2a2

Director Name	Mr James Cary Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Secretary Name	Mr James Cary Armstrong
Nationality	Canadian
Status	Current
Appointed	26 November 1996(19 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	23 Bertrand Avenue Toronto M1l 2p3 Canada

Director Name	Mr Robert Dennis Dawe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	07 January 2021(44 years after company formation)
Appointment Duration	3 years, 3 months
Role	Retired Accountant
Country of Residence	Canada
Correspondence Address	1 Wolverton Street Manchester M11 2ET

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	06 July 2010(33 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Stable 6 Stable Road Colchester Essex CO2 7GL

Director Name	James Allan Cary Armstrong
Date of Birth	March 1908 (Born 116 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Business Executive
Correspondence Address	PO Box 888 Grand Cayman Cayman Island B W I

Director Name	George Thomas Hay
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	General Manager
Correspondence Address	9 Firmins Court West Bergholt Colchester Essex CO6 3BQ

Director Name	James Douglas Leith Ross
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 1995)
Role	Lawyer
Correspondence Address	15 Chudleigh Avenue Toronto Ontario Foreign

Director Name	Edward George Smith
Date of Birth	August 1918 (Born 105 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 08 July 2011)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	60 Larabee Crescent Don Mills Ontario Foreign

Secretary Name	Julian Grant Wilson
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4-5 North Hill Colchester Essex CO1 1EB

Director Name	Dr John Russell Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1998)
Role	Business Executive
Correspondence Address	3 Albion Close London W2 2AT

Director Name	Mr Patrick Caiger-Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(22 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newnham Grounds Daventry NN11 3EP

Secretary Name	Thompson Smith & Puxon (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(19 years, 3 months after company formation)
Appointment Duration	7 months (resigned 26 November 1996)
Correspondence Address	4 North Hill Colchester Essex CO1 1EB

Contact

Website	armstrongpumps.org

Location

Registered Address	1 Wolverton Street Manchester M11 2ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Sa Armstrong LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,366,392
Gross Profit	£9,524,297
Net Worth	-£7,348,195
Cash	£1,729,367
Current Liabilities	£17,166,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

30 June 2010	Delivered on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 2006	Delivered on: 8 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2005	Delivered on: 14 October 2005 Persons entitled: Armstrong Pumps Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 February 2004	Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 May 2002	Delivered on: 25 May 2002 Persons entitled: S a Armstrong Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 February 2004	Delivered on: 7 February 2004 Satisfied on: 22 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south of peartree road, stanway, essex t/n EX381286. See the mortgage charge document for full details. Fully Satisfied
24 October 2001	Delivered on: 7 November 2001 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of peartree road stanway essex colchester title number EX381286. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 1994	Delivered on: 12 September 1994 Satisfied on: 13 October 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2021	Appointment of Mr Robert Dennis Dawe as a director on 7 January 2021 (2 pages)
11 January 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
21 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
24 May 2016	Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 500,000 (6 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
20 April 2015	Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015	Secretary's details changed for Mr James Cary Armstrong on 22 October 2014 (1 page)
13 November 2014	Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
13 November 2014	Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET (1 page)
13 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 500,000 Statement of capital on 2014-11-13 GBP 500,000 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2 May 2014 (1 page)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 500,000 (6 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
2 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
2 April 2013	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013 (2 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 July 2011	Termination of appointment of Edward Smith as a director (1 page)
14 July 2011	Termination of appointment of Edward Smith as a director (1 page)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
6 September 2010	Registered office address changed from 1 Miles Street Manchester M12 5BZ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 1 Miles Street Manchester M12 5BZ on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 1 Miles Street Manchester M12 5BZ on 6 September 2010 (1 page)
16 August 2010	Director's details changed for Edward George Smith on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Edward George Smith on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Edward George Smith on 1 August 2010 (2 pages)
15 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (2 pages)
15 July 2010	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
16 June 2010	Resolutions RES13 ‐ Share purchase agreement 07/06/2010 (1 page)
16 June 2010	Resolutions RES13 ‐ Share purchase agreement 07/06/2010 (1 page)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 7 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
15 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
6 September 2007	Return made up to 01/08/07; no change of members (7 pages)
6 September 2007	Return made up to 01/08/07; no change of members (7 pages)
31 January 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
31 January 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
23 August 2006	Return made up to 01/08/06; full list of members (7 pages)
23 August 2006	Return made up to 01/08/06; full list of members (7 pages)
3 May 2006	Particulars of mortgage/charge (1 page)
3 May 2006	Particulars of mortgage/charge (1 page)
8 February 2006	Particulars of mortgage/charge (19 pages)
8 February 2006	Particulars of mortgage/charge (19 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
14 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (7 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Return made up to 01/08/05; full list of members (8 pages)
5 October 2005	Return made up to 01/08/05; full list of members (8 pages)
14 September 2005	Registered office changed on 14/09/05 from: peartree road stanway colchester essex CO3 5JX (1 page)
14 September 2005	Registered office changed on 14/09/05 from: peartree road stanway colchester essex CO3 5JX (1 page)
30 November 2004	Auditor's resignation (1 page)
30 November 2004	Auditor's resignation (1 page)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 September 2004	Return made up to 01/08/04; full list of members (8 pages)
20 September 2004	Return made up to 01/08/04; full list of members (8 pages)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2004	Nc inc already adjusted 07/11/03 (1 page)
18 February 2004	Memorandum and Articles of Association (11 pages)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2004	Ad 01/12/03--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
18 February 2004	Memorandum and Articles of Association (11 pages)
18 February 2004	Ad 01/12/03--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
18 February 2004	Nc inc already adjusted 07/11/03 (1 page)
7 February 2004	Particulars of mortgage/charge (11 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Particulars of mortgage/charge (11 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
2 February 2004	Memorandum and Articles of Association (10 pages)
2 February 2004	Memorandum and Articles of Association (10 pages)
11 December 2003	Nc dec already adjusted 25/06/90 06/11/03 (1 page)
11 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Nc dec already adjusted 25/06/90 06/11/03 (1 page)
11 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (19 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (19 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
12 August 2003	Return made up to 01/08/03; full list of members (8 pages)
22 August 2002	Return made up to 01/08/02; full list of members (8 pages)
22 August 2002	Return made up to 01/08/02; full list of members (8 pages)
27 July 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
27 July 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
25 May 2002	Particulars of mortgage/charge (7 pages)
25 May 2002	Particulars of mortgage/charge (7 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
23 August 2000	Return made up to 01/08/00; full list of members (7 pages)
23 August 2000	Return made up to 01/08/00; full list of members (7 pages)
9 December 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
27 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
27 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
21 August 1998	Return made up to 01/08/98; no change of members (4 pages)
21 August 1998	Return made up to 01/08/98; no change of members (4 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
16 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
16 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
18 August 1997	Return made up to 01/08/97; full list of members (8 pages)
18 August 1997	Return made up to 01/08/97; full list of members (8 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
31 October 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
16 August 1996	Return made up to 01/08/96; change of members 363(287) ‐ Registered office changed on 16/08/96 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 1996	Return made up to 01/08/96; change of members 363(287) ‐ Registered office changed on 16/08/96 363(288) ‐ Secretary's particulars changed (8 pages)
14 May 1996	Secretary resigned (2 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 September 1995	Return made up to 01/08/95; no change of members (6 pages)
27 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
27 September 1995	Return made up to 01/08/95; no change of members (6 pages)
27 September 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
12 September 1994	Particulars of mortgage/charge (5 pages)
12 September 1994	Particulars of mortgage/charge (5 pages)
13 January 1977	Certificate of incorporation (1 page)
13 January 1977	Certificate of incorporation (1 page)

Armstrong Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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