- Company Overview for PURECIRCLE COMPANY UK LIMITED (08488843)
- Filing history for PURECIRCLE COMPANY UK LIMITED (08488843)
- People for PURECIRCLE COMPANY UK LIMITED (08488843)
- Charges for PURECIRCLE COMPANY UK LIMITED (08488843)
- Registers for PURECIRCLE COMPANY UK LIMITED (08488843)
- More for PURECIRCLE COMPANY UK LIMITED (08488843)
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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07 Aug 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020 | |
16 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
18 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
15 Jan 2020 | TM01 | Termination of appointment of Magomet Malsagov as a director on 17 December 2019 | |
24 Dec 2019 | AP01 | Appointment of Mr Chin Yoong Foo as a director on 22 November 2019 | |
24 Dec 2019 | TM01 | Termination of appointment of Rakesh Ranjan Sinha as a director on 22 November 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
15 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
05 Mar 2018 | CH01 | Director's details changed for Mr Rakesh Ranjan Sinha on 1 March 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Magomet Malsagov on 1 March 2018 | |
01 Mar 2018 | AD01 | Registered office address changed from Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB to Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 1 March 2018 | |
01 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
19 May 2017 | AUD | Auditor's resignation | |
19 May 2017 | RESOLUTIONS |
Resolutions
|
|
10 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
26 Jan 2017 | AD02 | Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | |
25 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
25 Jan 2017 | AD04 | Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB | |
25 Jan 2017 | AD03 | Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU | |
18 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2016 | TM01 | Termination of appointment of Atilano Rolando Gomez as a director on 6 July 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Jordi Jaume Ferre as a director on 31 August 2016 | |
02 Aug 2016 | AP01 | Appointment of Ms Suzanna Collette Bancroft as a director on 6 July 2016 |