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WÄRTSILÄ PUREGAS SOLUTIONS LIMITED

Company number 07986599

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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)
23 Nov 2017 TM01 Termination of appointment of David John Robin Veale as a director on 2 October 2017
23 Nov 2017 TM01 Termination of appointment of Mark Storey as a director on 2 October 2017
23 Nov 2017 TM01 Termination of appointment of Jan Molin as a director on 2 October 2017
23 Nov 2017 TM01 Termination of appointment of Anthony John Hales as a director on 2 October 2017
23 Nov 2017 AP01 Appointment of Mr Kjetil Hovland as a director on 2 October 2017
23 Nov 2017 AP01 Appointment of Mr Timo Ensio Koponen as a director on 2 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
24 Oct 2017 CONNOT Change of name notice
30 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Jan 2017 CH03 Secretary's details changed for Mr Jan Molin on 11 January 2017
16 Jan 2017 CH01 Director's details changed for Mr Jan Molin on 11 January 2016
02 Jun 2016 CERTNM Company name changed purac puregas LIMITED\certificate issued on 02/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
01 Jun 2016 AP01 Appointment of Mr David John Robin Veale as a director on 1 April 2016
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 March 2014
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Mark Storey as a director
08 Jan 2013 AP01 Appointment of Mr Anthony John Hales as a director