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MULTIPHASE PUMPING SYSTEMS LIMITED

Learn more about MULTIPHASE PUMPING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

MULTIPHASE PUMPING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00399816
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.26
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 405000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014
Form type: CH03
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.15
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ADOPT ARTICLES 28/10/2011
Form type: RES01
Date: 2011.11.15
Child documents:
Document type: ANNOTATION
Date: 2011.11.15
Form type: RES13
Document description: AMEND ARTICLES 28/10/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR APPOINTED MR KENNETH JOHN MORRISON
Form type: AP01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF
Form type: TM01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BROOK ROAD, WIMBOURNE, DORSET, BH21 2BJ
Form type: 287
Date: 2009.06.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELEANOR EVANS
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF
Form type: 288a
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR JOHN DOUGLAS
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED MS ELEANOR EVANS
Form type: 288a
Date: 2008.10.13
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DIRECTOR APPOINTED MS ELEANOR EVANS
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN POPE
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22

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Company directors and board members:

LYN CAROL COLLOFF (current)
Secretary, DEPUTY COMPANY SECRETARY, 2009.01.30
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
KENNETH JOHN MORRISON (current)
Director, ACCOUNTANT, 2010.05.14
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
SIMON JAMES NICHOLLS (current)
Director, 2013.05.01
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
JOHN DAVID DOUGLAS (resigned)
Secretary, DIRECTOR, 2008.06.19 - 2008.09.30
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ELEANOR BRONWEN EVANS (resigned)
Secretary, CHIEF LEGAL OFFICER, 2008.09.30 - 2009.01.30
1 SPELDHURST ROAD , LONDON
W4 1BX
MARTIN JAMES HARDY JOHNSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.23
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
BRIAN MOORE (resigned)
Secretary, 1992.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
JOHN MICHAEL POPE (resigned)
Secretary, SOLICITOR, 1994.06.23 - 2008.06.19
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1992.06.20 - 1994.06.23
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
LYN CAROL COLLOFF (resigned)
Director, DEPUTY COMPANY SECRETARY, 2009.01.30 - 2010.05.14
4 REDWOOD DRIVE , FERNDOWN
BH22 9UH, DORSET
JOHN DAVID DOUGLAS (resigned)
Director, 2008.06.19 - 2008.09.30
61 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ELEANOR BRONWEN EVANS (resigned)
Director, CHIEF LEGAL OFFICER, 2008.09.30 - 2009.01.30
1 SPELDHURST ROAD , LONDON
W4 1BX
ALASTAIR GILES IRWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.23 - 2003.07.27
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
MARTIN JAMES HARDY JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.15 - 1994.06.23
CAWDOR HOUSE KNOWLE PARK , MAYFIELD
TN20 6DY, EAST SUSSEX
BRIAN MOORE (resigned)
Director, ACCOUNTANT, 1992.06.20 - 1993.12.15
21 BEACON HILL CORFE MULLEN , WIMBORNE
BH21 3RU, DORSET
JOHN MICHAEL POPE (resigned)
Director, SOLICITOR, 1994.06.23 - 2008.06.19
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
WARREN GORDON TUCKER (resigned)
Director, DIRECTOR ACCOUNTANT, 2003.07.25 - 2013.05.01
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET

Companies near to MULTIPHASE PUMPING SYSTEMS ltd.

Information about the Private Limited Company MULTIPHASE PUMPING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data