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KEMIRA PURTON LTD

Company number SC141139

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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)
30 Sep 2024	MR04	Satisfaction of charge SC1411390002 in full	View PDF Satisfaction of charge SC1411390002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge SC1411390003 in full	View PDF Satisfaction of charge SC1411390003 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge SC1411390002 in part	View PDF Satisfaction of charge SC1411390002 in part - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge SC1411390003 in part	View PDF Satisfaction of charge SC1411390003 in part - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC02	Notification of Kemira Oyj as a person with significant control on 2 September 2024	View PDF Notification of Kemira Oyj as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CERTNM	Company name changed purton carbons LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed purton carbons LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Mr David John Normington as a director on 2 September 2024	View PDF Appointment of Mr David John Normington as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mrs Elaine Wharton as a director on 2 September 2024	View PDF Appointment of Mrs Elaine Wharton as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from 45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 5 September 2024	View PDF Registered office address changed from 45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC07	Cessation of Norit (Uk) Limited as a person with significant control on 2 September 2024	View PDF Cessation of Norit (Uk) Limited as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Anie Onaiza as a director on 2 September 2024	View PDF Termination of appointment of Anie Onaiza as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Jie Chen as a secretary on 2 September 2024	View PDF Termination of appointment of Jie Chen as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Bartholomeus Petrus Genemans as a director on 2 September 2024	View PDF Termination of appointment of Bartholomeus Petrus Genemans as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Aug 2024	SH19	Statement of capital on 19 August 2024 GBP 100,000	View PDF Statement of capital on 19 August 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2024	CAP-SS	Solvency Statement dated 14/08/24	View PDF Solvency Statement dated 14/08/24 - link opens in a new window - 1 page (1 page)
19 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Jan 2024	TM01	Termination of appointment of David James Chrystall as a director on 8 January 2024	View PDF Termination of appointment of David James Chrystall as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
06 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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KEMIRA PURTON LTD

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