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THE PURE WATER COMPANY LTD

Company number 03426300

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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)
30 Dec 2015 TM02 Termination of appointment of Richard James Abolins as a secretary on 30 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,030,377
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,030,377
07 Aug 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AD01 Registered office address changed from Maxet House 22 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England on 22 April 2014
22 Apr 2014 AP03 Appointment of Mr Richard James Abolins as a secretary
22 Apr 2014 TM01 Termination of appointment of Paul Byrne as a director
22 Apr 2014 TM02 Termination of appointment of Paul Byrne as a secretary
02 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,030,377
13 May 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AP01 Appointment of Berit Wattne Andsem as a director
14 Jan 2013 TM01 Termination of appointment of Axel Oiseth as a director
11 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Axel Oiseth on 29 August 2011
06 Sep 2011 CH01 Director's details changed for Paul John Byrne on 29 August 2011
13 Jul 2011 AD01 Registered office address changed from 57 Horseshoe Crescent Beaconsfield Old Town HP9 1LJ on 13 July 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2,030,377
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 29/08/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008