PUROTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 16/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | ARTICLES OF ASSOCIATION |
| 13/10/1113 October 2011 | ALTER ARTICLES 25/08/2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES / 12/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 16/07/1016 July 2010 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR RICHARD HODGSON |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FOXHOLE COTTAGE CROSSWAYS LANE THORNBURY SOUTH GLOUCESTERSHIRE BS35 3UE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JOHN PROWSE |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHN WILLIAM CHARLES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TAYLOR |
| 21/10/0921 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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