Companies House does not verify the accuracy of the information filed

PURATOS LIMITED

Company number 00949175

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
26 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,670,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,670,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
19 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,670,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,670,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AP01	Appointment of Julian Benjamin Lewis as a director on 10 October 2014	View PDF Appointment of Julian Benjamin Lewis as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Sep 2014	TM01	Termination of appointment of Peter Deriemaeker as a director on 10 September 2014	View PDF Termination of appointment of Peter Deriemaeker as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Piet Herman Jozef Sanders as a director on 10 September 2014	View PDF Appointment of Piet Herman Jozef Sanders as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Leo Karel Kruit as a director on 10 September 2014	View PDF Appointment of Leo Karel Kruit as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,670,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,670,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
03 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	AP01	Appointment of Eddy Van Belle as a director	View PDF Appointment of Eddy Van Belle as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Gert De Boever as a director	View PDF Termination of appointment of Gert De Boever as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Daniel Oakley as a director	View PDF Termination of appointment of Daniel Oakley as a director - link opens in a new window - 1 page (1 page)
02 May 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Peter Deriemaeker on 1 April 2013	View PDF Director's details changed for Peter Deriemaeker on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Bertrand Vanthournout	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Bertrand Vanthournout - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	TM01	Termination of appointment of Bertrand Vanthournout as a director ANNOTATION A second filed TM01 was registered on 14/03/2012	View PDF Termination of appointment of Bertrand Vanthournout as a director ANNOTATION A second filed TM01 was registered on 14/03/2012 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Daniel Thomas Oakley as a director	View PDF Appointment of Daniel Thomas Oakley as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
05 May 2011	TM01	Termination of appointment of Eddy Van Belle as a director	View PDF Termination of appointment of Eddy Van Belle as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PURATOS LIMITED

Filter by category