Pure Technologies UK Ltd

Company Name	Pure Technologies UK Ltd
Director	Polina Yordanova Natcheva
Company Status	Active
Company Number	01642550
Category	Private Limited Company
Incorporation Date	10 June 1982(41 years, 10 months ago)
Previous Names	Engineered Composite Structures Limited and Price Brothers (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Polina Yordanova Natcheva
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Treasurer, Vice President
Country of Residence	England
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Michael Robert Wrigglesworth
Status	Current
Appointed	26 February 2019(36 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Robert Slater Bowen
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Non Executive Director (Retired)
Correspondence Address	31 Wulwyn Court Crowthorne Berkshire RG11 6EU

Director Name	Mr John Rees Stoner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2011)
Role	Managing Director (Civil Engin
Country of Residence	United Kingdom
Correspondence Address	41 Manor Way Onslow Village Guildford Surrey GU2 5RP

Director Name	Gayle Beers Jnr Price
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 1998)
Role	Chief Executive Officer Price Brothers Company
Correspondence Address	4970 Tait Road Dayton Ohio Foreign

Secretary Name	Clive Francis Salveson
Nationality	British
Status	Resigned
Appointed	10 October 1991(9 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Court 15 Castle Road Camberley Surrey GU15 2DS

Director Name	James Stuart Clift
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(12 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 March 2007)
Role	Engineer
Correspondence Address	3433 Barronwood Boulevard Beavercreek Ohio 45440 United States

Director Name	Clive Francis Salveson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(16 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castle Court 15 Castle Road Camberley Surrey GU15 2DS

Director Name	Steven Mark Paul
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2007)
Role	Executive
Correspondence Address	5625 Royalwood Drive Dayton Ohio 45429 United States

Director Name	Richard Manning
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2008)
Role	Executive
Correspondence Address	2901 Hidden Creek Lane McKinney Texas 75070 United States

Director Name	Michael Hyer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2008)
Role	Attorney
Correspondence Address	4605 Wildgrove Drive Flower Mound Texas 75022 United States

Director Name	Clifford Hahne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2007(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2008)
Role	Manager
Correspondence Address	5004 Old Oak Ln. Colleyville Texas 76034 United States

Director Name	Karen Doris Keebler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2008(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 May 2014)
Role	Accountant
Country of Residence	Canada
Correspondence Address	2/4 Panorama Hills Terrace Nw Calgary Alberta T3k 5m7

Director Name	John Francis Elliott
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2008(25 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 February 2019)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	387 Varsity Close N.W Calgary Alberta T3b 2y9

Director Name	Michael Robert Wrigglesworth
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2008(25 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 February 2019)
Role	Vice President
Country of Residence	Canada
Correspondence Address	1711 31st Ave Sw Calgary Alberta T2t 1s6

Secretary Name	Nicole Springer
Status	Resigned
Appointed	28 January 2015(32 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2019)
Role	Company Director
Correspondence Address	705 11 Avenue Sw Suite 300 Calgary Alberta, T2r 0e3 Canada

Director Name	Megan Briggs
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2019(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 March 2021)
Role	Vice President
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Vincent John Kerr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(38 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2022)
Role	General Manager Sensus Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2015(33 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2017)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Platinum Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2017)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	11 January 2017(34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2019)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	pricebrothers.co.uk

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Pure Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£239,788
Cash	£134,566
Current Liabilities	£679,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

29 March 1996	Delivered on: 17 April 1996 Satisfied on: 31 May 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in respect of a tender guarantee no ENG1 4252459 in the sum of usd 657,590 given to military housing establishment and dated 9/2/96 and executed by barclays bank PLC on behalf of price brothers (UK) LTD but not further or otherwise. Particulars: Fixed charge over the deposit(S0 being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC re price brothers (UK) limited us dollar account number 45575222. see the mortgage charge document for full details. Fully Satisfied
27 July 1994	Delivered on: 5 August 1994 Satisfied on: 15 December 1994 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but only in respect of an advance payment guarantee no. ENG1 4137872 in the sum of Â£99,600 given to dong ah consortium dated 17TH june 1994 and executed by the bank. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re; price brothers (U.K.) limited high interest business account no. 90744034 and/or any additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
7 March 1994	Delivered on: 14 March 1994 Satisfied on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in respect of the liabilities of the company in respect of an advance payment guarantee number 800458 for us$ 4 million (reducing) given to dong ah consortium dated 10 may 1990 and executed by the chargee on behalf of the company but not further or otherwise. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Fully Satisfied
19 August 1991	Delivered on: 3 September 1991 Satisfied on: 25 February 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but it is expressly stipulated that this charge shall be security only for the liabilities of the company in respect of the performance bond. Particulars: All moneys new or at any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays bank PLC re price brothers (UK) limited ( $account). Fully Satisfied
19 August 1991	Delivered on: 28 August 1991 Satisfied on: 24 May 1997 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but it is expressly stipulated that this assignment shall be security only for the liabilities of the company in respect of the advance payment guarantee. Particulars: All moneys due or to become due or owing to the company under the deposit a/c no. 045951/003 in the name of the company with barclays bank finance company (jersey) limited. Fully Satisfied
8 October 1990	Delivered on: 25 October 1990 Satisfied on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the performance bond. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
8 October 1990	Delivered on: 25 October 1990 Satisfied on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the performance bond. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
8 October 1990	Delivered on: 25 October 1990 Satisfied on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the margin account for the advance payment guarantee. Particulars: All moneys now or at any time standing to the credit of any account(s) of the company with the bank. Fully Satisfied
24 September 1998	Delivered on: 1 October 1998 Satisfied on: 24 November 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 75926900. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 June 1997	Delivered on: 4 July 1997 Satisfied on: 30 August 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 43229533. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 March 1996	Delivered on: 17 April 1996 Satisfied on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee in respect of an advance payment guarantee no. ENG1 4258713 in the sum of Â£90,234 given to dong ah consortium and dated 11/3/96 and executed by barclays bank PLC on behalf of price brothers (UK) LTD but not further or otherwise. Particulars: Fixed charge over the depsoit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank PLC re price brothers (UK) limited high interest business account number 80360007. see the mortgage charge document for full details. Fully Satisfied
8 October 1990	Delivered on: 25 October 1990 Satisfied on: 1 October 1991 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the advance payment guarantee. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of account domiciled at barclays finance company jersey, account no 045951 designated barclays bank PLC re price brothers (UK) limited. Fully Satisfied

Filing History

5 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
4 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
20 June 2022	Termination of appointment of Vincent John Kerr as a director on 15 April 2022 (1 page)
12 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
12 May 2021	Appointment of Mr Vincent John Kerr as a director on 15 March 2021 (2 pages)
10 May 2021	Termination of appointment of Megan Briggs as a director on 15 March 2021 (1 page)
4 May 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
22 April 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 22 April 2021 (1 page)
10 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
6 November 2020	Director's details changed for Megan Briggs on 10 December 2019 (2 pages)
6 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 February 2019	Appointment of Megan Briggs as a director on 26 February 2019 (2 pages)
28 February 2019	Appointment of Ms Polina Yordanova Natcheva as a director on 26 February 2019 (2 pages)
28 February 2019	Termination of appointment of Corporation Service Company (Uk) Limited as a director on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of Nicole Springer as a secretary on 26 February 2019 (1 page)
28 February 2019	Termination of appointment of John Francis Elliott as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Michael Robert Wrigglesworth as a secretary on 26 February 2019 (2 pages)
28 February 2019	Termination of appointment of Michael Robert Wrigglesworth as a director on 26 February 2019 (1 page)
26 February 2019	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 26 February 2019 (1 page)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 8 October 2018 (1 page)
8 October 2018	Director's details changed for Corporation Service Company (Uk) Limited on 8 October 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Secretary's details changed for Nicole Springer on 29 September 2017 (1 page)
9 October 2017	Director's details changed for Michael Robert Wrigglesworth on 29 September 2017 (2 pages)
9 October 2017	Secretary's details changed for Nicole Springer on 29 September 2017 (1 page)
9 October 2017	Director's details changed for Michael Robert Wrigglesworth on 29 September 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 January 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 January 2017 (2 pages)
13 January 2017	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Broughton Secretaries Limited as a secretary on 11 January 2017 (1 page)
13 January 2017	Appointment of Corporation Service Company (Uk) Limited as a director on 11 January 2017 (2 pages)
13 January 2017	Termination of appointment of Broughton Secretaries Limited as a secretary on 11 January 2017 (1 page)
13 January 2017	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 13 January 2017 (1 page)
13 January 2017	Appointment of Corporation Service Company (Uk) Limited as a director on 11 January 2017 (2 pages)
13 January 2017	Termination of appointment of Platinum Nominees Limited as a director on 11 January 2017 (1 page)
13 January 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 January 2017 (2 pages)
13 January 2017	Termination of appointment of Platinum Nominees Limited as a director on 11 January 2017 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Platinum Nominees Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Platinum Nominees Limited on 2 November 2016 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Michael Robert Wrigglesworth on 14 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Michael Robert Wrigglesworth on 14 October 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Director's details changed for Michael Robert Wrigglesworth on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Michael Robert Wrigglesworth on 28 September 2016 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
17 September 2015	Appointment of Platinum Nominees Limited as a director on 15 September 2015 (2 pages)
17 September 2015	Appointment of Platinum Nominees Limited as a director on 15 September 2015 (2 pages)
11 August 2015	Director's details changed for Michael Robert Wrigglesworth on 27 July 2015 (2 pages)
11 August 2015	Director's details changed for Michael Robert Wrigglesworth on 27 July 2015 (2 pages)
11 August 2015	Director's details changed for Michael Robert Wrigglesworth on 27 July 2015 (2 pages)
11 August 2015	Director's details changed for Michael Robert Wrigglesworth on 27 July 2015 (2 pages)
7 August 2015	Registered office address changed from C/O Gary Peach Walnut Tree Cottage Swan Lane Burford Oxfordshire OX18 4SH to 7 Welbeck Street London W1G 9YE on 7 August 2015 (1 page)
7 August 2015	Appointment of Broughton Secretaries Limited as a secretary on 28 July 2015 (2 pages)
7 August 2015	Appointment of Broughton Secretaries Limited as a secretary on 28 July 2015 (2 pages)
7 August 2015	Registered office address changed from C/O Gary Peach Walnut Tree Cottage Swan Lane Burford Oxfordshire OX18 4SH to 7 Welbeck Street London W1G 9YE on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from C/O Gary Peach Walnut Tree Cottage Swan Lane Burford Oxfordshire OX18 4SH to 7 Welbeck Street London W1G 9YE on 7 August 2015 (1 page)
27 July 2015	Company name changed price brothers (uk) LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
27 July 2015	Company name changed price brothers (uk) LIMITED\certificate issued on 27/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
29 January 2015	Compulsory strike-off action has been discontinued (1 page)
29 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Appointment of Nicole Springer as a secretary on 28 January 2015 (2 pages)
28 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Appointment of Nicole Springer as a secretary on 28 January 2015 (2 pages)
28 January 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 May 2014	Termination of appointment of Karen Keebler as a director (1 page)
16 May 2014	Termination of appointment of Karen Keebler as a director (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for John Elliot on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for John Elliot on 1 January 2013 (3 pages)
16 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for John Elliot on 1 January 2013 (3 pages)
15 January 2013	Director's details changed for Michael Robert Wrigglesworth on 1 January 2013 (2 pages)
15 January 2013	Director's details changed for Michael Robert Wrigglesworth on 1 January 2013 (2 pages)
15 January 2013	Director's details changed for Michael Robert Wrigglesworth on 1 January 2013 (2 pages)
7 December 2012	Registered office address changed from 27 Woodford Mill Mill Street Witney Oxfordshire OX28 6DE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 27 Woodford Mill Mill Street Witney Oxfordshire OX28 6DE United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 27 Woodford Mill Mill Street Witney Oxfordshire OX28 6DE United Kingdom on 7 December 2012 (1 page)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 March 2012	Registered office address changed from Lancashire House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Lancashire House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Lancashire House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2 March 2012 (1 page)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
26 May 2011	Termination of appointment of Clive Salveson as a director (1 page)
26 May 2011	Termination of appointment of Clive Salveson as a secretary (1 page)
26 May 2011	Termination of appointment of John Rees Stoner as a director (1 page)
26 May 2011	Termination of appointment of John Rees Stoner as a director (1 page)
26 May 2011	Termination of appointment of Clive Salveson as a secretary (1 page)
26 May 2011	Termination of appointment of Clive Salveson as a director (1 page)
14 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Karen Doris Keebler on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Elliot on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Robert Wrigglesworth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Robert Wrigglesworth on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Karen Doris Keebler on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clive Francis Salveson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Elliot on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr John Rees Stoner on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clive Francis Salveson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr John Rees Stoner on 12 October 2009 (2 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
13 October 2008	Return made up to 10/10/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 June 2008	Director appointed michael robert wrigglesworth (1 page)
5 June 2008	Director appointed michael robert wrigglesworth (1 page)
15 May 2008	Appointment terminated director richard manning (1 page)
15 May 2008	Director appointed karen doris keebler (2 pages)
15 May 2008	Director appointed john elliot (2 pages)
15 May 2008	Director appointed john elliot (2 pages)
15 May 2008	Appointment terminated director clifford hahne (1 page)
15 May 2008	Appointment terminated director clifford hahne (1 page)
15 May 2008	Director appointed karen doris keebler (2 pages)
15 May 2008	Appointment terminated director michael hyer (1 page)
15 May 2008	Appointment terminated director richard manning (1 page)
15 May 2008	Appointment terminated director michael hyer (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
11 October 2007	Return made up to 10/10/07; full list of members (3 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
19 October 2006	Return made up to 10/10/06; full list of members (3 pages)
19 October 2006	Return made up to 10/10/06; full list of members (3 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
6 May 2005	Auditor's resignation (2 pages)
6 May 2005	Auditor's resignation (2 pages)
24 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
24 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
13 April 2004	Delivery of annual acc. Ext. By 3 mths to 31/12/03 (1 page)
13 April 2004	Delivery of annual acc. Ext. By 3 mths to 31/12/03 (1 page)
29 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 October 2003	Return made up to 10/10/03; full list of members (7 pages)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
26 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Return made up to 10/10/02; full list of members (7 pages)
27 October 2002	Return made up to 10/10/02; full list of members (7 pages)
21 March 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 March 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
27 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
22 October 2001	Return made up to 10/10/01; full list of members (7 pages)
20 December 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 December 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Return made up to 10/10/00; full list of members (7 pages)
23 October 2000	Return made up to 10/10/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
13 October 1999	Return made up to 10/10/99; full list of members (7 pages)
13 October 1999	Return made up to 10/10/99; full list of members (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Return made up to 10/10/98; full list of members (6 pages)
15 October 1998	Return made up to 10/10/98; full list of members (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
1 October 1998	Particulars of mortgage/charge (4 pages)
1 October 1998	Particulars of mortgage/charge (4 pages)
27 March 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
27 March 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
16 October 1997	Return made up to 10/10/97; full list of members (6 pages)
16 October 1997	Return made up to 10/10/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (14 pages)
9 September 1997	Full accounts made up to 31 December 1996 (14 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Particulars of mortgage/charge (4 pages)
4 July 1997	Particulars of mortgage/charge (4 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1996	Return made up to 10/10/96; full list of members (6 pages)
18 October 1996	Return made up to 10/10/96; full list of members (6 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Particulars of mortgage/charge (4 pages)
17 October 1995	Return made up to 10/10/95; full list of members (6 pages)
17 October 1995	Return made up to 10/10/95; full list of members (6 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1994	Particulars of mortgage/charge (4 pages)
5 August 1994	Particulars of mortgage/charge (4 pages)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1994	Particulars of mortgage/charge (4 pages)
14 March 1994	Particulars of mortgage/charge (4 pages)
25 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1991	Particulars of mortgage/charge (3 pages)
3 September 1991	Particulars of mortgage/charge (3 pages)
28 August 1991	Particulars of mortgage/charge (3 pages)
28 August 1991	Particulars of mortgage/charge (3 pages)
25 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1990	Particulars of mortgage/charge (3 pages)
25 October 1990	Particulars of mortgage/charge (3 pages)
5 May 1988	New director appointed (2 pages)
27 November 1987	Director resigned (2 pages)
11 February 1987	Registered office changed on 11/02/87 from: cartwright house 39/43 monument hill weybridge surrey KT13 8RN (1 page)
11 February 1987	Registered office changed on 11/02/87 from: cartwright house 39/43 monument hill weybridge surrey KT13 8RN (1 page)
9 March 1984	Company name changed\certificate issued on 09/03/84 (2 pages)
9 March 1984	Company name changed\certificate issued on 09/03/84 (2 pages)
10 June 1982	Incorporation (25 pages)
10 June 1982	Incorporation (25 pages)

Pure Technologies UK Ltd

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