Pump Tools Limited

Company Name	Pump Tools Limited
Company Status	Dissolved
Company Number	SC163072
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Randwick International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley James Foster Rooke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(11 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(14 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Closed
Appointed	03 July 2017(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Paul Reginald Shotter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Greenacres Marine Terrace Muchalls Kincardineshire AB3 2RN Scotland

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 October 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 October 2007)
Role	Management Accountant
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Mr Paul Reginald Shotter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Andrew Jardine Leitch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Cbe Fca Acma Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Michael John Shields
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Simon Anthony Richard Everett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	02 October 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stephen James Liddicott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Croslands Park Road Barrow In Furness Cumbria LA13 9LA

Director Name	Mr Robert Bruce Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(13 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Belniden Forgue Road Rothienorman Aberdeenshire AB51 8YH Scotland

Secretary Name	Jonathan Proctor Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Durano Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	rmspumptools.com

Location

Registered Address	North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Shareholders

177k at £1	James Fisher Nuclear Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 October 2001	Delivered on: 18 October 2001 Satisfied on: 15 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 May 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
5 March 2019	Voluntary strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 December 2018	Application to strike the company off the register (3 pages)
7 November 2018	Statement of capital on 7 November 2018 GBP 1.00 (5 pages)
29 October 2018	Statement by Directors (1 page)
29 October 2018	Solvency Statement dated 25/10/18 (1 page)
29 October 2018	Resolutions RES13 ‐ Issued share capital of the company be reduced from Â£1,770 to Â£1 by cancelling and extinguishing 176,850 ordinary shares of Â£0.01 each in the capital of the company/share premium account of the company be cancelled in its entirety and the amount by which the share capital is so reduced be credited to a reserve. 25/10/2018 (1 page)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 176,950 (4 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 176,950 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 176,950 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 176,950 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 176,950 (4 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
5 November 2014	Sect 519 auditor's letter (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,769.5 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,769.5 (4 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,769.5 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Stanley James Foster Rooke on 1 November 2012 (2 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
8 August 2012	Termination of appointment of Timothy Harris as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Termination of appointment of Simon Everett as a director (2 pages)
11 May 2011	Termination of appointment of Simon Everett as a director (2 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011 (15 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/01/2011 (15 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Termination of appointment of Paul Shotter as a director (2 pages)
7 June 2010	Termination of appointment of Paul Shotter as a director (2 pages)
27 April 2010	Termination of appointment of Andrew Leitch as a director (2 pages)
27 April 2010	Termination of appointment of Andrew Leitch as a director (2 pages)
2 March 2010	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Paul Reginald Shotter on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Simon Anthony Richard Everett on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mr Stanley James Foster Rooke on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mr Simon Anthony Richard Everett on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Andrew Jardine Leitch on 31 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Nicholas Paul Henry on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Mr Paul Reginald Shotter on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Paul Reginald Shotter on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Simon Anthony Richard Everett on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael John Shields on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy Charles Harris on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Andrew Jardine Leitch on 31 October 2009 (2 pages)
4 December 2009	Termination of appointment of Robert Logan as a director (2 pages)
4 December 2009	Termination of appointment of Robert Logan as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
29 April 2009	Appointment terminated director stephen liddicott (1 page)
29 April 2009	Appointment terminated director stephen liddicott (1 page)
23 April 2009	Director appointed robert bruce logan (2 pages)
23 April 2009	Director appointed robert bruce logan (2 pages)
30 March 2009	Auditor's resignation (1 page)
30 March 2009	Auditor's resignation (1 page)
4 February 2009	Return made up to 02/02/09; full list of members (6 pages)
4 February 2009	Return made up to 02/02/09; full list of members (6 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Director appointed stephen james liddicott (3 pages)
11 June 2008	Director appointed stephen james liddicott (3 pages)
28 February 2008	Return made up to 02/02/08; full list of members (8 pages)
28 February 2008	Return made up to 02/02/08; full list of members (8 pages)
14 November 2007	Registered office changed on 14/11/07 from: c/o barwell PLC 20 renfield street glasgow G2 5AP (1 page)
14 November 2007	Registered office changed on 14/11/07 from: c/o barwell PLC 20 renfield street glasgow G2 5AP (1 page)
7 November 2007	New director appointed (4 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (4 pages)
17 October 2007	Ad 01/10/07--------- Â£ si [email protected]=10 Â£ ic 1759/1769 (2 pages)
17 October 2007	Ad 01/10/07--------- Â£ si [email protected]=10 Â£ ic 1759/1769 (2 pages)
15 October 2007	Dec mort/charge * (1 page)
15 October 2007	Dec mort/charge * (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
3 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
3 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 June 2007	Â£ ic 1889/1759 17/05/07 Â£ sr [email protected]=130 (1 page)
21 June 2007	Â£ ic 1889/1759 17/05/07 Â£ sr [email protected]=130 (1 page)
17 April 2007	Ad 10/04/07--------- Â£ si [email protected] (2 pages)
17 April 2007	Ad 10/04/07--------- Â£ si [email protected] (2 pages)
10 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
10 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
3 April 2007	Ad 31/03/07--------- Â£ si [email protected]=60 Â£ ic 1829/1889 (3 pages)
3 April 2007	Ad 31/03/07--------- Â£ si [email protected]=60 Â£ ic 1829/1889 (3 pages)
28 February 2007	Return made up to 02/02/07; full list of members (3 pages)
28 February 2007	Return made up to 02/02/07; full list of members (3 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
2 May 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
22 February 2006	Return made up to 02/02/06; full list of members (4 pages)
22 February 2006	Return made up to 02/02/06; full list of members (4 pages)
18 January 2006	Â£ ic 85094/1829 23/11/05 Â£ sr 83265@1=83265 (1 page)
18 January 2006	Â£ ic 85094/1829 23/11/05 Â£ sr 83265@1=83265 (1 page)
28 November 2005	Statement of affairs (30 pages)
28 November 2005	Ad 15/11/05--------- Â£ si [email protected]=94 Â£ ic 85000/85094 (2 pages)
28 November 2005	Statement of affairs (30 pages)
28 November 2005	Ad 15/11/05--------- Â£ si [email protected]=94 Â£ ic 85000/85094 (2 pages)
24 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2005	Nc inc already adjusted 08/03/05 (2 pages)
24 November 2005	Nc inc already adjusted 08/03/05 (2 pages)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2005	S-div 08/03/05 (1 page)
18 November 2005	S-div 08/03/05 (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
17 August 2005	Memorandum and Articles of Association (22 pages)
17 August 2005	Memorandum and Articles of Association (22 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Memorandum and Articles of Association (11 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Memorandum and Articles of Association (11 pages)
16 February 2005	Return made up to 02/02/05; full list of members (4 pages)
16 February 2005	Return made up to 02/02/05; full list of members (4 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
25 February 2004	Return made up to 02/02/04; full list of members (8 pages)
25 February 2004	Return made up to 02/02/04; full list of members (8 pages)
7 March 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
7 March 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
21 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
2 May 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
7 March 2002	Return made up to 02/02/02; full list of members; amend (7 pages)
7 March 2002	Return made up to 02/02/02; full list of members; amend (7 pages)
20 February 2002	Return made up to 02/02/02; full list of members (7 pages)
20 February 2002	Return made up to 02/02/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
18 October 2001	Partic of mort/charge * (5 pages)
18 October 2001	Partic of mort/charge * (5 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
27 February 2001	Return made up to 02/02/01; full list of members (6 pages)
27 February 2001	Return made up to 02/02/01; full list of members (6 pages)
6 February 2001	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 February 2001	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
20 November 2000	Full accounts made up to 28 February 2000 (9 pages)
20 November 2000	Full accounts made up to 28 February 2000 (9 pages)
4 November 2000	Secretary resigned (1 page)
4 November 2000	Secretary resigned (1 page)
28 October 2000	Memorandum and Articles of Association (18 pages)
28 October 2000	Ad 06/10/00--------- Â£ si 84000@1=84000 Â£ ic 1000/85000 (2 pages)
28 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 October 2000	Memorandum and Articles of Association (18 pages)
28 October 2000	Ad 06/10/00--------- Â£ si 84000@1=84000 Â£ ic 1000/85000 (2 pages)
28 October 2000	Â£ nc 1000/88075 06/10/00 (1 page)
28 October 2000	Registered office changed on 28/10/00 from: 1 golden square aberdeen AB9 1HA (1 page)
28 October 2000	Â£ nc 1000/88075 06/10/00 (1 page)
28 October 2000	Registered office changed on 28/10/00 from: 1 golden square aberdeen AB9 1HA (1 page)
7 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 2000	Ad 31/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 2000	Ad 31/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 2000	Return made up to 02/02/00; full list of members (5 pages)
2 March 2000	Return made up to 02/02/00; full list of members (5 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
7 January 2000	Company name changed randwick international LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed randwick international LIMITED\certificate issued on 10/01/00 (2 pages)
7 May 1999	Full accounts made up to 28 February 1999 (9 pages)
7 May 1999	Full accounts made up to 28 February 1999 (9 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
19 April 1998	Full accounts made up to 28 February 1998 (9 pages)
19 April 1998	Full accounts made up to 28 February 1998 (9 pages)
19 February 1998	Return made up to 02/02/98; full list of members (6 pages)
19 February 1998	Return made up to 02/02/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 28 February 1997 (8 pages)
8 December 1997	Full accounts made up to 28 February 1997 (8 pages)
14 February 1997	Return made up to 02/02/97; full list of members (6 pages)
14 February 1997	Return made up to 02/02/97; full list of members (6 pages)
9 February 1996	Director resigned;new director appointed (3 pages)
9 February 1996	Director resigned;new director appointed (3 pages)
2 February 1996	Incorporation (54 pages)
2 February 1996	Incorporation (54 pages)

Pump Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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