PURMO GROUP (UK) LTD filing history - Find and update company information

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PURMO GROUP (UK) LTD

Company number 00653648

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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)
08 Apr 2014	AP01	Appointment of Mr Christoph Gasser as a director	View PDF Appointment of Mr Christoph Gasser as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Barry Lynch as a director	View PDF Appointment of Mr Barry Lynch as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Christopher Edwards as a director	View PDF Termination of appointment of Christopher Edwards as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AP01	Appointment of Mr Martin Wright as a director	View PDF Appointment of Mr Martin Wright as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	TM01	Termination of appointment of Markus Lengauer as a director	View PDF Termination of appointment of Markus Lengauer as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
23 May 2012	CH01	Director's details changed for Christopher Alan Edwards on 23 May 2012	View PDF Director's details changed for Christopher Alan Edwards on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	CH01	Director's details changed for Mr Markus Lengaur on 23 May 2012	View PDF Director's details changed for Mr Markus Lengaur on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
04 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	CH01	Director's details changed for Mr Tomas Olander on 1 July 2011	View PDF Director's details changed for Mr Tomas Olander on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr David Taylor on 1 July 2011	View PDF Director's details changed for Mr David Taylor on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Gary Marshall on 1 July 2011	View PDF Director's details changed for Mr Gary Marshall on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Neil Macpherson on 1 July 2011	View PDF Director's details changed for Neil Macpherson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Markus Lengaur on 1 July 2011	View PDF Director's details changed for Mr Markus Lengaur on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mrs Linda Currie on 1 July 2011	View PDF Director's details changed for Mrs Linda Currie on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr Gary Marshall on 1 July 2011	View PDF Secretary's details changed for Mr Gary Marshall on 1 July 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
05 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	CH01	Director's details changed for David Taylor on 19 May 2010	View PDF Director's details changed for David Taylor on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Gary Marshall on 19 May 2010	View PDF Director's details changed for Mr Gary Marshall on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Linda Currie on 19 May 2010	View PDF Director's details changed for Linda Currie on 19 May 2010 - link opens in a new window - 2 pages (2 pages)

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