PURITE HOLDINGS LIMITED

Company number 03182773

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Xavier Lazennec as a director on 1 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of David Terry Reeve as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
02 Mar 2017	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
02 Mar 2017	AD01	Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	TM02	Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Dec 2016	AP03	Appointment of Mr Lewis James Barrett as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Liano Giuseppe Lucherini as a secretary on 5 December 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 500,000	(4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 500,000	(4 pages)
12 Nov 2014	AP01	Appointment of Mr John Arthur Boulton as a director on 28 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Samuel Benoudiz as a director on 28 October 2014	(1 page)