Puratos Ltd was registered on 04 March 1969 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 15 directors listed for this organisation at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILKENS, Olivier Luc Remy | 01 April 2020 | - | 1 |
| AMEYE, Serge | N/A | 21 April 1994 | 1 |
| ARMOUR, John | N/A | 06 October 1995 | 1 |
| BLUMENTHAL, Michel | 21 April 1994 | 04 March 1995 | 1 |
| BOUVY, Raymond Joseph Alphonse Ghislain | N/A | 05 May 2011 | 1 |
| DE BOEVER, Gert Julien | 05 May 2011 | 31 March 2013 | 1 |
| DEMANET, Michel Jean Pierre | N/A | 05 May 2011 | 1 |
| DERIEMAEKER, Peter | 06 October 1995 | 10 September 2014 | 1 |
| DUQUESNE, Jean-Francois | 08 February 1996 | 31 December 2003 | 1 |
| LEWIS, Julian Benjamin | 10 October 2014 | 18 August 2017 | 1 |
| OAKLEY, Daniel Thomas | 05 May 2011 | 31 March 2013 | 1 |
| SANDERS, Piet Herman Jozef | 10 September 2014 | 01 April 2020 | 1 |
| VAN BELLE, Eddy | N/A | 05 May 2011 | 1 |
| VANTHOURNOUT, Bertrand Auguste Yvon Andre | 05 May 2011 | 23 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VANTHOURNOUT, Bertrand | N/A | 22 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 May 2020 | |
| TM01 - Termination of appointment of director | 09 May 2020 | |
| AP01 - Appointment of director | 09 May 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| CH01 - Change of particulars for director | 02 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| RP04 - N/A | 14 March 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 353 - Register of members | 30 May 2006 | |
| 353 - Register of members | 22 December 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 363a - Annual Return | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 353 - Register of members | 09 May 2000 | |
| 363a - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 363a - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363x - Annual Return | 17 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 15 January 1996 | |
| AUD - Auditor's letter of resignation | 07 November 1995 | |
| AUD - Auditor's letter of resignation | 02 November 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 25 April 1995 | |
| 288 - N/A | 09 June 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363x - Annual Return | 27 April 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363x - Annual Return | 27 May 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| RESOLUTIONS - N/A | 05 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1993 | |
| 123 - Notice of increase in nominal capital | 05 January 1993 | |
| 288 - N/A | 03 September 1992 | |
| 363x - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363x - Annual Return | 12 September 1991 | |
| 363x - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 04 January 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 December 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 December 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 December 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 December 1989 | |
| MEM/ARTS - N/A | 06 November 1989 | |
| CERTNM - Change of name certificate | 25 August 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1988 | |
| 395 - Particulars of a mortgage or charge | 22 June 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| MEM/ARTS - N/A | 07 July 1987 | |
| 288 - N/A | 21 May 1987 | |
| RESOLUTIONS - N/A | 26 March 1987 | |
| GAZ(U) - N/A | 29 January 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1985 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1977 | |
| NEWINC - New incorporation documents | 04 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1984 | Fully Satisfied |
N/A |
| Deed | 16 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1979 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1979 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1979 | Fully Satisfied |
N/A |
| Debenture | 07 November 1978 | Fully Satisfied |
N/A |
