PUREPOWER ASSET MANAGEMENT LIMITED - History of Changes


DateDescription
2012-01-04 update statutory_documents ORDER OF COURT TO WIND UP
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 05/07/11 FULL LIST
2010-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06 update statutory_documents 05/07/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH OVERFIELD / 05/07/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010
2010-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 05/07/2010
2009-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-23 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 17 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS GL7 6JJ
2009-07-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 01/07/2009
2009-02-09 update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HOGGAN
2008-11-05 update statutory_documents SECRETARY APPOINTED IAN JOHNSON
2008-09-25 update statutory_documents DIRECTOR APPOINTED IAN JOHNSON
2008-08-07 update statutory_documents COMPANY NAME CHANGED PUREPOWER ENERGY LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-08-04 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM OVERFIELD / 11/03/2008
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 6 PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BN
2007-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/07 FROM: NEL HOUSE 16 ELLERBECK WAY STOKESLEY INDUSTRIAL STOKESLEY STOKESLEY NORTH YORKSHIRE TS9 5JZ
2007-07-20 update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents SECRETARY RESIGNED
2006-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION