PURECIRCLE (UK) LIMITED

Company number 07749843

Date	Type	Description	View / Download
09 Feb 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
09 Feb 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Audit 13/12/2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of Jordi Jaume Ferre as a director on 31 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Ms Suzanna Collette Bancroft as a director on 6 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of William George Mitchell as a director on 6 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Rakesh Ranjan Sinha as a director on 6 July 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
27 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(7 pages)
26 May 2015	MR01	Registration of charge 077498430001, created on 15 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(38 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
16 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(6 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
11 Jun 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(6 pages)
21 Aug 2013	CH01	Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
30 Apr 2013	CH01	Director's details changed for Mr Magomet Malsagov on 28 March 2013	(2 pages)
30 Apr 2013	CH01	Director's details changed for Mr William George Mitchell on 28 March 2013	(2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Jordi Jaume Ferre on 28 March 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 30 April 2013	(1 page)