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PUROLITE LTD

Company number 01840987

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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)
22 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Jacob Wexler Brodie as a director on 2 July 2018
26 Apr 2018 AA Full accounts made up to 31 December 2017
11 Sep 2017 MR04 Satisfaction of charge 55 in full
11 Sep 2017 MR04 Satisfaction of charge 018409870059 in full
11 Sep 2017 MR04 Satisfaction of charge 56 in full
11 Sep 2017 MR04 Satisfaction of charge 018409870060 in full
20 Jul 2017 MR04 Satisfaction of charge 57 in full
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
10 Jul 2017 MR01 Registration of charge 018409870061, created on 7 July 2017
08 May 2017 AA Full accounts made up to 31 December 2016
04 Aug 2016 TM02 Termination of appointment of Adrian John Wookey as a secretary on 21 July 2016
04 Aug 2016 AP03 Appointment of Leighton Wynne Davies as a secretary on 21 July 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,450,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 MR01 Registration of charge 018409870059, created on 18 December 2014
29 Dec 2014 MR01 Registration of charge 018409870060, created on 18 December 2014
13 Aug 2014 MR01 Registration of charge 018409870058, created on 13 August 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,450,000
23 Jul 2014 CH01 Director's details changed for Mr Don Benjamin Brodie on 1 January 2014
23 Jul 2014 CH03 Secretary's details changed for Mr Don Benjamin Brodie on 1 January 2014
13 May 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 MEM/ARTS Memorandum and Articles of Association