- Company Overview for PURMO GROUP (UK) LTD (00653648)
- Filing history for PURMO GROUP (UK) LTD (00653648)
- People for PURMO GROUP (UK) LTD (00653648)
- Charges for PURMO GROUP (UK) LTD (00653648)
- More for PURMO GROUP (UK) LTD (00653648)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Apr 2014 | TM01 | Termination of appointment of Neil Macpherson as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of David Taylor as a director | |
| 08 Apr 2014 | AP01 | Appointment of Mr Kieran Mccauley as a director | |
| 08 Apr 2014 | AP01 | Appointment of Mr Christoph Gasser as a director | |
| 24 Sep 2013 | AP01 | Appointment of Mr Barry Lynch as a director | |
| 24 Sep 2013 | TM01 | Termination of appointment of Christopher Edwards as a director | |
| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 19 Feb 2013 | AP01 | Appointment of Mr Martin Wright as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Markus Lengauer as a director | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 May 2012 | CH01 | Director's details changed for Christopher Alan Edwards on 23 May 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 23 May 2012 | CH01 | Director's details changed for Mr Markus Lengaur on 23 May 2012 | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr Tomas Olander on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr David Taylor on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr Gary Marshall on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Neil Macpherson on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mr Markus Lengaur on 1 July 2011 | |
| 01 Jul 2011 | CH01 | Director's details changed for Mrs Linda Currie on 1 July 2011 | |
| 01 Jul 2011 | CH03 | Secretary's details changed for Mr Gary Marshall on 1 July 2011 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders |