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)
01 Jul 2010	CH01	Director's details changed for Neil Macpherson on 19 May 2010	View PDF Director's details changed for Neil Macpherson on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Tomas Olander on 19 May 2010	View PDF Director's details changed for Tomas Olander on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Markus Lengaur on 19 May 2010	View PDF Director's details changed for Markus Lengaur on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Fcma Gary Marshall on 19 May 2010	View PDF Secretary's details changed for Fcma Gary Marshall on 19 May 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AP01	Appointment of Christopher Alan Edwards as a director	View PDF Appointment of Christopher Alan Edwards as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	TM01	Termination of appointment of Klaus Rogetzer as a director	View PDF Termination of appointment of Klaus Rogetzer as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
15 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	288a	Director appointed gary marshall	View PDF Director appointed gary marshall - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288a	Director appointed david taylor	View PDF Director appointed david taylor - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	288a	Director appointed linda currie	View PDF Director appointed linda currie - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	288b	Appointment terminated director norman bustin	View PDF Appointment terminated director norman bustin - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
16 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Aug 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
24 May 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)

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