Pure Technologies Uk Ltd was registered on 10 June 1982, it's status at Companies House is "Active". Pure Technologies Uk Ltd has 14 directors listed at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Megan | 26 February 2019 | - | 1 |
CLIFT, James Stuart | 01 February 1995 | 05 March 2007 | 1 |
ELLIOTT, John Francis | 09 May 2008 | 26 February 2019 | 1 |
HAHNE, Clifford | 05 March 2007 | 09 May 2008 | 1 |
HYER, Michael | 05 March 2007 | 09 May 2008 | 1 |
KEEBLER, Karen Doris | 09 May 2008 | 15 May 2014 | 1 |
MANNING, Richard | 05 March 2007 | 09 May 2008 | 1 |
PAUL, Steven Mark | 17 May 2004 | 05 March 2007 | 1 |
PRICE, Gayle Beers Jnr | N/A | 17 September 1998 | 1 |
REES STONER, John | N/A | 30 April 2011 | 1 |
SALVESON, Clive Francis | 14 January 1999 | 30 April 2011 | 1 |
WRIGGLESWORTH, Michael Robert | 09 May 2008 | 26 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGGLESWORTH, Michael Robert | 26 February 2019 | - | 1 |
SPRINGER, Nicole | 28 January 2015 | 26 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 24 September 2019 | |
AP03 - Appointment of secretary | 28 February 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AD01 - Change of registered office address | 26 February 2019 | |
CS01 - N/A | 08 October 2018 | |
CH02 - Change of particulars for corporate director | 08 October 2018 | |
CH04 - Change of particulars for corporate secretary | 08 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 10 October 2017 | |
CH01 - Change of particulars for director | 09 October 2017 | |
CH03 - Change of particulars for secretary | 09 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP02 - Appointment of corporate director | 13 January 2017 | |
AP04 - Appointment of corporate secretary | 13 January 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
TM02 - Termination of appointment of secretary | 13 January 2017 | |
AD01 - Change of registered office address | 13 January 2017 | |
CH04 - Change of particulars for corporate secretary | 02 November 2016 | |
CH02 - Change of particulars for corporate director | 02 November 2016 | |
CS01 - N/A | 14 October 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AP02 - Appointment of corporate director | 17 September 2015 | |
CH01 - Change of particulars for director | 11 August 2015 | |
CH01 - Change of particulars for director | 11 August 2015 | |
AP04 - Appointment of corporate secretary | 07 August 2015 | |
AD01 - Change of registered office address | 07 August 2015 | |
CERTNM - Change of name certificate | 27 July 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 January 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AP03 - Appointment of secretary | 28 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 January 2015 | |
AA - Annual Accounts | 26 September 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 16 January 2013 | |
CH01 - Change of particulars for director | 16 January 2013 | |
CH01 - Change of particulars for director | 15 January 2013 | |
AD01 - Change of registered office address | 07 December 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AD01 - Change of registered office address | 02 March 2012 | |
AR01 - Annual Return | 20 October 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
TM02 - Termination of appointment of secretary | 26 May 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
363a - Annual Return | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
AA - Annual Accounts | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 13 July 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 12 October 2005 | |
AUD - Auditor's letter of resignation | 06 May 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 15 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 18 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 27 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 March 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 22 October 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2000 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1998 | |
363s - Annual Return | 15 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
395 - Particulars of a mortgage or charge | 01 October 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 09 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1997 | |
395 - Particulars of a mortgage or charge | 04 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1996 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 09 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1996 | |
395 - Particulars of a mortgage or charge | 17 April 1996 | |
395 - Particulars of a mortgage or charge | 17 April 1996 | |
363s - Annual Return | 17 October 1995 | |
AA - Annual Accounts | 12 September 1995 | |
288 - N/A | 19 April 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1994 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 28 September 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1994 | |
395 - Particulars of a mortgage or charge | 14 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1994 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 06 October 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 30 September 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363b - Annual Return | 06 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
395 - Particulars of a mortgage or charge | 03 September 1991 | |
395 - Particulars of a mortgage or charge | 28 August 1991 | |
RESOLUTIONS - N/A | 25 March 1991 | |
RESOLUTIONS - N/A | 25 March 1991 | |
RESOLUTIONS - N/A | 25 March 1991 | |
363a - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
395 - Particulars of a mortgage or charge | 25 October 1990 | |
395 - Particulars of a mortgage or charge | 25 October 1990 | |
395 - Particulars of a mortgage or charge | 25 October 1990 | |
395 - Particulars of a mortgage or charge | 25 October 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 29 September 1988 | |
288 - N/A | 27 September 1988 | |
288 - N/A | 05 May 1988 | |
AA - Annual Accounts | 12 February 1988 | |
288 - N/A | 27 November 1987 | |
363 - Annual Return | 26 October 1987 | |
288 - N/A | 22 September 1987 | |
287 - Change in situation or address of Registered Office | 11 February 1987 | |
AA - Annual Accounts | 06 October 1986 | |
363 - Annual Return | 06 October 1986 | |
288 - N/A | 19 June 1986 | |
CERTNM - Change of name certificate | 09 March 1984 | |
NEWINC - New incorporation documents | 10 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 24 September 1998 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 30 June 1997 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 29 March 1996 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 29 March 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 27 July 1994 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 07 March 1994 | Fully Satisfied |
N/A |
Letter of charge | 19 August 1991 | Fully Satisfied |
N/A |
Assignment | 19 August 1991 | Fully Satisfied |
N/A |
Letter of charge | 08 October 1990 | Fully Satisfied |
N/A |
Letter of charge | 08 October 1990 | Fully Satisfied |
N/A |
Letter of charge | 08 October 1990 | Fully Satisfied |
N/A |
Assignment | 08 October 1990 | Fully Satisfied |
N/A |