PURFLEET REAL ESTATE LIMITED

Company number 02657863

Date	Type	Description	View / Download
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Trango Bvba on 12 June 2018	(1 page)
04 Oct 2018	CH02	Director's details changed for Trango Nv on 12 June 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 026578630008, created on 3 August 2017	(41 pages)
04 Aug 2017	MR01	Registration of charge 026578630009, created on 3 August 2017	(41 pages)
04 Aug 2017	MR01	Registration of charge 026578630010, created on 3 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(82 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Jan 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,000,100	(4 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 8,000,100	(4 pages)
18 Sep 2014	CH01	Director's details changed for Mr Michel René L Jadot on 12 September 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8,000,100	(4 pages)
06 Jun 2013	AP01	Appointment of Mr. Michel René L Jadot as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr. Franciscus Johannes Antonius Las as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Gary Walker as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)