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PURMO GROUP (UK) LTD

Company number 00653648

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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)
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
01 Jul 2010 CH01 Director's details changed for David Taylor on 19 May 2010
01 Jul 2010 CH01 Director's details changed for Mr Gary Marshall on 19 May 2010
01 Jul 2010 CH01 Director's details changed for Linda Currie on 19 May 2010
01 Jul 2010 CH01 Director's details changed for Neil Macpherson on 19 May 2010
01 Jul 2010 CH01 Director's details changed for Tomas Olander on 19 May 2010
01 Jul 2010 CH01 Director's details changed for Markus Lengaur on 19 May 2010
01 Jul 2010 CH03 Secretary's details changed for Fcma Gary Marshall on 19 May 2010
18 Nov 2009 AP01 Appointment of Christopher Alan Edwards as a director
18 Nov 2009 TM01 Termination of appointment of Klaus Rogetzer as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 19/05/09; full list of members
12 Mar 2009 288a Director appointed gary marshall
12 Mar 2009 288a Director appointed david taylor
12 Mar 2009 288a Director appointed linda currie
19 Feb 2009 288b Appointment terminated director norman bustin
23 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 19/05/08; full list of members
16 Aug 2007 363a Return made up to 19/05/07; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution