PURFLEET AGGREGATES LIMITED

Company number 01691431

Date	Type	Description	View / Download
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(6 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Feb 2015	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 9 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Robert Charles Dowley as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Fiona Louise Hornby as a director on 5 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of James Stuart Whitelaw as a director on 9 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Phillip Keith Redmond as a director on 9 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(6 pages)
17 Apr 2014	AP01	Appointment of James Stuart Whitelaw as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Fiona Louise Hornby as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Phillip Keith Redmond as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Stephen Harrison as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Graham Glasson as a director	(1 page)
27 Mar 2014	AUD	Auditor's resignation	(2 pages)
25 Feb 2014	MISC	Section 519	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(6 pages)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2013	(3 pages)
22 May 2013	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)

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