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PURECIRCLE COMPANY UK LIMITED

Company number 08488843

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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)
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
  • RES13 ‐ Appoint 16/11/2016
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
  • RES13 ‐ 13/12/2016
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