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PUREFUEL TECHNOLOGIES LIMITED

Company number 06525550

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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)
01 Mar 2012 TM02 Termination of appointment of Wendy Howcroft as a secretary
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2 November 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mr Philip John James as a director
16 Jul 2010 AP03 Appointment of Ms Wendy Howcroft as a secretary
15 Jul 2010 TM02 Termination of appointment of Sarah Roos as a secretary
14 Jul 2010 TM01 Termination of appointment of Gideon Roos as a director
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of Eamonn O'hara as a director
13 Jan 2010 SH19 Statement of capital on 13 January 2010
  • GBP 142,851
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jan 2010 SH20 Statement by directors
03 Jan 2010 CAP-SS Solvency statement dated 21/12/09
03 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2009 363a Return made up to 06/03/09; full list of members
03 Feb 2009 288a Director appointed mr eamonn o'hara
14 Jan 2009 288b Appointment terminated director eric greenop
14 Jul 2008 88(2) Ad 13/06/08\gbp si 232324@1=232324\gbp ic 100996/333320\
04 Jul 2008 288a Director appointed martin robert scott
04 Jul 2008 88(2) Ad 13/06/08\gbp si 99996@1=99996\gbp ic 1000/100996\
04 Jul 2008 MEM/ARTS Memorandum and Articles of Association
04 Jul 2008 123 Nc inc already adjusted 13/06/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities