PURUS MARINE SERVICES LTD filing history - Find and update company information

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PURUS MARINE SERVICES LTD

Company number 13378517

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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)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 Aug 2023	AP01	Appointment of Mr Jonathan Julian Silver as a director on 9 August 2023	View PDF Appointment of Mr Jonathan Julian Silver as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Pontus Kristofer Berg as a director on 9 August 2023	View PDF Appointment of Mr Pontus Kristofer Berg as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Julian Proctor as a director on 9 August 2023	View PDF Termination of appointment of Julian Proctor as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC04	Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022	View PDF Change of details for Mr Julian Proctor as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Julian Proctor on 5 September 2022	View PDF Director's details changed for Mr Julian Proctor on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Dale Carman on 5 September 2022	View PDF Director's details changed for Mr Dale Carman on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC07	Cessation of Dale Carman as a person with significant control on 14 October 2022	View PDF Cessation of Dale Carman as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Purus Marine Holdings Lp as a person with significant control on 14 October 2022	View PDF Cessation of Purus Marine Holdings Lp as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC01	Notification of Noorsurainah Tengah as a person with significant control on 14 October 2022	View PDF Notification of Noorsurainah Tengah as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC01	Notification of Gregg Scott Hymowitz as a person with significant control on 5 May 2021	View PDF Notification of Gregg Scott Hymowitz as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC01	Notification of Svein Engh as a person with significant control on 5 May 2021	View PDF Notification of Svein Engh as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC01	Notification of Gary Charles Linford as a person with significant control on 1 July 2022	View PDF Notification of Gary Charles Linford as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Sep 2022	AD01	Registered office address changed from 5th Floor Panton Street London SW1Y 4AJ England to 5th Floor 30 Panton Street London SW1Y 4AJ on 5 September 2022	View PDF Registered office address changed from 5th Floor Panton Street London SW1Y 4AJ England to 5th Floor 30 Panton Street London SW1Y 4AJ on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AD01	Registered office address changed from 12 st James Square London London SW1Y 4LB England to 5th Floor Panton Street London SW1Y 4AJ on 5 September 2022	View PDF Registered office address changed from 12 st James Square London London SW1Y 4LB England to 5th Floor Panton Street London SW1Y 4AJ on 5 September 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Mr Dale Carman on 14 May 2021	View PDF Director's details changed for Mr Dale Carman on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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