KEMIRA PURTON LTD

Company number SC141139

Date	Type	Description	View / Download
01 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(12 pages)
22 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve security documents 07/07/2011	(4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
11 Nov 2010	AD01	Registered office address changed from , Clydesmill Place, Cambuslang Industrial Place, Glasgow, G32 8RF on 11 November 2010	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Apr 2010	AP03	Appointment of Mr Louis Eduard Theron as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of Jeff Versterre as a secretary	(1 page)
12 Apr 2010	CH02	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Jeff Vesterre on 10 December 2009	(1 page)
08 Dec 2009	AP02	Appointment of Norit Actieve Kool Holding B.V. as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Maarten Knuttel as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Paulus Johannes Bernardus Ganzeboom as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Bartholomeus Petrus Genemans as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Maarten Knuttel on 1 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Jeff Vesterre on 1 October 2009	(1 page)
18 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
20 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
30 Oct 2008	288a	Secretary appointed jeff vesterre logged form	(2 pages)
30 Oct 2008	288b	Appointment terminate, secretary marc joseph martin logged form	(1 page)
29 Oct 2008	288a	Secretary appointed jeff vesterre	(2 pages)
29 Oct 2008	288b	Appointment terminated secretary marc joseph	(1 page)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)

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