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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)
29 Jun 2015 AUD Auditor's resignation
15 May 2015 MISC Sect 519 auditor's letter
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,500,000
16 Oct 2014 AP03 Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Laura Best as a secretary on 30 September 2014
30 May 2014 TM02 Termination of appointment of Louis Theron as a secretary
30 May 2014 AP03 Appointment of Mrs Laura Best as a secretary
23 Apr 2014 AP01 Appointment of Mr Marc Maloney as a director
22 Apr 2014 AP01 Appointment of Mr Louis Eduard Theron as a director
22 Apr 2014 TM01 Termination of appointment of Gerardus Maters as a director
22 Apr 2014 TM01 Termination of appointment of Gavin Barrack as a director
27 Dec 2013 AA Full accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3,500,000
16 Oct 2013 AP01 Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director
16 Oct 2013 AP01 Appointment of Mr Gavin James Barrack as a director
11 Oct 2013 TM01 Termination of appointment of Norit Eapa Holding B.V. as a director
11 Oct 2013 TM01 Termination of appointment of Paulus Ganzeboom as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
03 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
12 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
08 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 May 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders