Advanced company searchLink opens in new window

PURMO GROUP (UK) LTD

Company number 00653648

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 24,307,386.8
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 14,307,386.8
30 Sep 2022 AP01 Appointment of Mr Lauri Soikkeli as a director on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Mike Conlon as a director on 29 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
26 May 2022 PSC02 Notification of Purmo Group Plc as a person with significant control on 1 February 2022
25 May 2022 PSC07 Cessation of Purmo Group Oy Ab as a person with significant control on 31 January 2022
10 Dec 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
13 Mar 2020 PSC07 Cessation of Rettig Icc Bv as a person with significant control on 6 October 2019
28 Feb 2020 PSC02 Notification of Purmo Group Oy Ab as a person with significant control on 7 October 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
30 Jul 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of Antonius Johannes Aarts as a director on 10 May 2019
13 May 2019 TM01 Termination of appointment of Stig Bjorkqvist as a director on 13 May 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CH03 Secretary's details changed for Tracy Maddison on 16 June 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates