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DIVERSITECH INTERNATIONAL LTD - DENTONS UKMEA LLP, The Pinnacle, Midsummer Boulevard, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 04047374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DENTONS UKMEA LLP
- The Pinnacle
- Midsummer Boulevard
- Milton Keynes
- MK9 1FE
- England DENTONS UKMEA LLP, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1FE, England UK
Management
- Managing Directors
- KELLY, Andrew Clifford
- KRONER, Nicole Kristin
- SCHRAA, Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-04
- Age Of Company 2000-08-04 23 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Diversitech Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUMP HOUSE PUMPS LIMITED
- Legal Entity Identifier (LEI)
- 213800UI9IQYO7TAGF76
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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DIVERSITECH INTERNATIONAL LTD Company Description
- DIVERSITECH INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 04047374. Its current trading status is "live". It was registered 2000-08-04. It was previously called PUMP HOUSE PUMPS LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Dentons Ukmea Llp .
Get DIVERSITECH INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diversitech International Ltd - DENTONS UKMEA LLP, The Pinnacle, Midsummer Boulevard, Milton Keynes, United Kingdom
- 2000-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-31) - CH01
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accounts-with-accounts-type-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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second-filing-of-director-termination-with-name (2023-10-24) - RP04TM01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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second-filing-of-director-termination-with-name (2017-07-31) - RP04TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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confirmation-statement-with-updates (2016-08-18) - CS01
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mortgage-satisfy-charge-full (2016-01-09) - MR04
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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resolution (2016-01-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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accounts-with-accounts-type-audited-abridged (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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capital-allotment-shares (2016-01-08) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-12-24) - RP04
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mortgage-satisfy-charge-full (2015-10-15) - MR04
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capital-name-of-class-of-shares (2015-10-15) - SH08
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accounts-with-accounts-type-full (2015-07-29) - AA
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mortgage-charge-whole-release-with-charge-number (2015-02-20) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-small (2014-06-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-small (2013-05-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-30) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-small (2011-06-16) - AA
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auditors-resignation-company (2011-01-12) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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resolution (2010-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-small (2010-09-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-small (2009-10-21) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-09-02) - 363a
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legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-05) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-03-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 287
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legacy (2006-04-26) - 403a
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-small (2006-10-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-18) - AA
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-08-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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accounts-with-accounts-type-small (2004-03-16) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-small (2003-08-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-24) - AA
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legacy (2002-08-28) - 363a
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legacy (2002-08-28) - 353
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legacy (2002-08-17) - 287
keyboard_arrow_right 2001
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legacy (2001-03-21) - 395
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legacy (2001-05-23) - 225
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legacy (2001-05-23) - 88(2)R
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legacy (2001-05-23) - 288a
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legacy (2001-09-12) - 363a
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legacy (2001-11-22) - 395
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legacy (2001-11-24) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-13) - 395
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legacy (2000-08-14) - 288a
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incorporation-company (2000-08-04) - NEWINC
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legacy (2000-08-24) - 88(2)R
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legacy (2000-08-14) - 288b
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certificate-change-of-name-company (2000-11-03) - CERTNM
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legacy (2000-08-14) - 287
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legacy (2000-09-12) - 395