PURAGEN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Andrew Bishop as a director on 2025-08-05 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 04/10/244 October 2024 | Satisfaction of charge 107122560005 in full |
| 04/10/244 October 2024 | Satisfaction of charge 107122560007 in full |
| 04/10/244 October 2024 | Satisfaction of charge 107122560006 in full |
| 02/10/242 October 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 26/09/2426 September 2024 | Registration of charge 107122560008, created on 2024-09-25 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Registration of charge 107122560007, created on 2023-09-29 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 |
| 01/11/221 November 2022 | Termination of appointment of Timothy William Minett as a director on 2022-10-27 |
| 13/09/2213 September 2022 | Registration of charge 107122560006, created on 2022-08-31 |
| 14/02/2214 February 2022 | Change of details for Carbon Link Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Cessation of Julian Paul Vivian Mash as a person with significant control on 2022-02-14 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560004 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560002 |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560003 |
| 06/01/206 January 2020 | ALTER ARTICLES 19/12/2019 |
| 06/01/206 January 2020 | ARTICLES OF ASSOCIATION |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107122560001 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID SUTTON / 19/11/2018 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAKE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/04/1810 April 2018 | COMPANY NAME CHANGED CPL ENERGY LIMITED CERTIFICATE ISSUED ON 10/04/18 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MICHAEL TWIST |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR STEVEN DEREK BELL |
| 17/11/1717 November 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 06/04/2017 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMITAGE |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MINETT |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DARREN WAKE |
| 06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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