- Company Overview for PURE-TEC LIMITED (03042924)
- Filing history for PURE-TEC LIMITED (03042924)
- People for PURE-TEC LIMITED (03042924)
- Charges for PURE-TEC LIMITED (03042924)
- More for PURE-TEC LIMITED (03042924)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | AP01 | Appointment of Mr Richard Lui-Chi Chung as a director on 1 September 2016 | |
| 02 Nov 2016 | AA | Accounts for a small company made up to 30 April 2016 | |
| 09 Sep 2016 | TM01 | Termination of appointment of Petur Bjornsson as a director on 1 September 2016 | |
| 09 Sep 2016 | AP01 | Appointment of Mr David Gilson as a director on 1 September 2016 | |
| 03 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 Apr 2015 | TM02 | Termination of appointment of Andrew Trevor Pickering as a secretary on 12 April 2015 | |
| 14 Apr 2015 | TM01 | Termination of appointment of Andrew Trevor Pickering as a director on 12 April 2015 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 05 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 03 Dec 2014 | AP01 | Appointment of Mr Andrew Trevor Pickering as a director on 2 January 2012 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
| 06 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 01 Feb 2012 | AD01 | Registered office address changed from Fishgate William Wright Dock Hull East Yorkshire HU1 2ET on 1 February 2012 | |
| 15 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |