- Company Overview for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED (07986599)
- Filing history for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED (07986599)
- People for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED (07986599)
- More for WÄRTSILÄ PUREGAS SOLUTIONS LIMITED (07986599)
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) |
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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
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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
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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
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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
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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
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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 |