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PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

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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)
12 May 2014	AP03	Appointment of Mr Huw Martin Lewis as a secretary	View PDF Appointment of Mr Huw Martin Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Huw Martin Lewis as a director	View PDF Appointment of Mr Huw Martin Lewis as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Richard Howells on 20 June 2013	View PDF Director's details changed for Mr David Richard Howells on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH19	Statement of capital on 3 May 2013 GBP 100	View PDF Statement of capital on 3 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 May 2013	CAP-SS	Solvency statement dated 25/04/13	View PDF Solvency statement dated 25/04/13 - link opens in a new window - 2 pages (2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 25/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 25/04/2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	CH01	Director's details changed for Paul David Broomfield Dolan on 21 March 2012	View PDF Director's details changed for Paul David Broomfield Dolan on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Peter George Harrington on 21 March 2012	View PDF Director's details changed for Peter George Harrington on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Keith Baker on 21 March 2012	View PDF Director's details changed for Keith Baker on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Dr Eurfyl Ap Gwilym on 21 March 2012	View PDF Director's details changed for Dr Eurfyl Ap Gwilym on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)

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