PURMO GROUP (UK) LTD: Filings
Overview
Company Name | PURMO GROUP (UK) LTD |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 00653648 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for PURMO GROUP (UK) LTD?
Date | Description | Document | Type | |||||||||||||
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Appointment of Mr Thomas William Eph Barr as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barry Lynch as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Project Grand Bidco (Uk) Limited as a person with significant control on Jan 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Purmo Group Plc as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kevin John Jones as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tracy Hails as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||||||||||||||
Notification of Project Grand Bidco (Uk) Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 180 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Lauri Soikkeli as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mike Conlon as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0