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EGL PURACITE LIMITED

Company number 04962402

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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)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
29 Jan 2024 MR04 Satisfaction of charge 049624020003 in full
29 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 May 2023 MR01 Registration of charge 049624020003, created on 4 May 2023
11 May 2023 PSC02 Notification of Pergwm Holdings Limited as a person with significant control on 4 May 2023
11 May 2023 PSC07 Cessation of Steven Ronald Sanford as a person with significant control on 4 May 2023
11 May 2023 PSC07 Cessation of Amanda Mines as a person with significant control on 4 May 2023
11 May 2023 TM01 Termination of appointment of Steven Ronald Sanford as a director on 4 May 2023
11 May 2023 TM01 Termination of appointment of Amanda Mines as a director on 4 May 2023
11 May 2023 TM02 Termination of appointment of Ian Charles Matthews as a secretary on 4 May 2023
11 May 2023 AP01 Appointment of Mr Daniel Loughran as a director on 4 May 2023
11 May 2023 AP01 Appointment of Mr Michael Oliver Loughran as a director on 4 May 2023
11 May 2023 AP01 Appointment of Mr Thomas William Davies as a director on 5 May 2023
11 May 2023 AP01 Appointment of Mr Morgan Rhidian Davies as a director on 4 May 2023
11 May 2023 AD01 Registered office address changed from 2 Oxted Chambers Station Road East Oxted Surrey RH8 0QE England to Aberpergwm Colliery Engine Cottage Site Glynneath Neath Neath Port Talbot SA11 5AJ on 11 May 2023
21 Mar 2023 MR04 Satisfaction of charge 1 in full
15 Mar 2023 MR04 Satisfaction of charge 2 in full
10 Mar 2023 MR05 All of the property or undertaking has been released from charge 1
10 Mar 2023 MR05 All of the property or undertaking has been released from charge 2
08 Mar 2023 MR05 All of the property or undertaking has been released from charge 1
08 Mar 2023 MR05 All of the property or undertaking has been released from charge 2
03 Feb 2023 CH01 Director's details changed for Miss Amanda Mines on 2 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Steven Ronald Sanford on 30 January 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021