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PURE WORLD ENERGY LIMITED

Company number 07040329

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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 Oct 2019 AA Full accounts made up to 31 December 2018
24 Mar 2019 TM01 Termination of appointment of Sarah Leigh Healy as a director on 7 February 2019
16 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
16 Nov 2018 AD01 Registered office address changed from C/O Pure World Energy Limited 9 the Markham Centre, Station Road Theale Reading RG7 4PE to 1210 Parkview Arlington Business Park Theale Reading RG7 4TY on 16 November 2018
17 Apr 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
02 Nov 2017 MR01 Registration of charge 070403290002, created on 18 October 2017
08 Sep 2017 AP01 Appointment of Mr Sean Fitzpatrick as a director on 7 September 2017
11 Aug 2017 AP01 Appointment of Mr Timothy Cleveland Hewett as a director on 9 August 2017
11 Aug 2017 AP01 Appointment of Mrs Sarah Leigh Healy as a director on 9 August 2017
11 Aug 2017 TM01 Termination of appointment of Simon Charles Wright as a director on 9 August 2017
11 Aug 2017 TM01 Termination of appointment of Paul Stuart Hale as a director on 9 August 2017
05 May 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
18 Aug 2016 MR04 Satisfaction of charge 070403290001 in full
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 600
25 Nov 2015 CH01 Director's details changed for Mr Simon Charles Wright on 14 October 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 600
29 Sep 2015 TM01 Termination of appointment of David Robert Lixton as a director on 31 March 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Robin James Mostyn Pugh as a director on 30 June 2015
13 Jan 2015 AD01 Registered office address changed from C/O Pure World Energy Limited 9 the Markham Centre, Station Road Theale Reading RG7 4PE England to C/O Pure World Energy Limited 9 the Markham Centre, Station Road Theale Reading RG7 4PE on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from C/O C/O Jones Avens Chartered Accountants 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to C/O Pure World Energy Limited 9 the Markham Centre, Station Road Theale Reading RG7 4PE on 13 January 2015
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 400