PURE RECYCLING WARWICK LIMITED

Company number 06436462

Date	Type	Description	View / Download
19 Apr 2024	AP01	Appointment of Lisa Oxley as a director on 10 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
27 Dec 2023	AA	Full accounts made up to 30 June 2023	(31 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Whittaker as a director on 6 April 2023	(1 page)
04 Apr 2023	AP01	Appointment of Jamie Mckechnie as a director on 3 April 2023	(2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 30 June 2022	(29 pages)
12 Jul 2022	TM01	Termination of appointment of Nigel Roderick Sheppard as a director on 12 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Matthew Robert Dulson as a director on 7 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mark Whittaker as a director on 7 July 2022	(2 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(31 pages)
15 Mar 2022	TM01	Termination of appointment of Lee Woodall as a director on 28 February 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
08 Oct 2021	AP03	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Philip Higgins as a secretary on 24 September 2021	(1 page)
05 Jul 2021	PSC05	Change of details for Kier Services Limited as a person with significant control on 1 July 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2 July 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
29 Apr 2020	PSC05	Change of details for Kier Services Limited as a person with significant control on 17 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020	(1 page)
19 Feb 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
19 Sep 2019	AP03	Appointment of Philip Higgins as a secretary on 9 September 2019	(2 pages)