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PURE ENERGY CENTRE LIMITED

Company number SC297219

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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)
26 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 3
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
24 Feb 2014 SH03 Purchase of own shares.
14 Feb 2014 SH06 Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 3.00
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 3.00
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
25 Dec 2012 TM01 Termination of appointment of Daniel Aklil as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 May 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Dr Daniel Aklil on 1 January 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 15/02/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363s Return made up to 15/02/08; change of members
06 Dec 2007 288c Director's particulars changed
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities