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PURMO GROUP (UK) LTD
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PURMO GROUP (UK) LTD: Filings - Page 3

    • Overview

    Company NamePURMO GROUP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00653648
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURMO GROUP (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Marshall as a secretary on Jan 03, 2017

    		1 pagesTM02

    Appointment of Mr Antonius Johannes Aarts as a director on Oct 24, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		33 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 8,307,386.8
    		SH01

    Full accounts made up to Dec 31, 2014

    		28 pagesAA

    Termination of appointment of Martin Wright as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Kieran Mccauley as a director on Jun 30, 2015

    		1 pagesTM01

    Termination of appointment of Christoph Gasser as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to May 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 8,307,386.8
    		SH01

    Director's details changed for Mr Barry Lynch on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mrs Linda Currie on Jan 01, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		28 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 8,307,386.8
    		SH01

    Termination of appointment of Neil Macpherson as a director

    		1 pagesTM01

    Termination of appointment of David Taylor as a director

    		1 pagesTM01

    Appointment of Mr Kieran Mccauley as a director

    		2 pagesAP01

    Appointment of Mr Christoph Gasser as a director

    		2 pagesAP01

    Appointment of Mr Barry Lynch as a director

    		2 pagesAP01

    Termination of appointment of Christopher Edwards as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		26 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Martin Wright as a director

    		2 pagesAP01

    Termination of appointment of Markus Lengauer as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		27 pagesAA

    Director's details changed for Christopher Alan Edwards on May 23, 2012

    		2 pagesCH01
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    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