Purton Carbons Limited

Company Name	Purton Carbons Limited
Directors	Bartholomeus Petrus Genemans and Anie Onaiza
Company Status	Active
Company Number	SC141139
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Bartholomeus Petrus Genemans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2009(17 years after company formation)
Appointment Duration	14 years, 4 months
Role	Manager At Norit
Country of Residence	Netherlands
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Ms Jie Chen
Status	Current
Appointed	26 October 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Ms Anie Onaiza
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	115 Amesbury Drive 115 Amesbury Drive Hingham, Ma 02043 United States

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr David Henry Chaplin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 23 December 1992)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 West Chapelton Crescent Bearsden Glasgow Lanarkshire G61 2DE Scotland

Director Name	Cornelis De Keizer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 1992(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Wagnerlaan 26 1217 Np Hilversum The Netherlands

Director Name	Alan Charles Colin Laird
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Mr Ian Charles Morton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	21 Verlands Congresbury Bristol Avon BS19 5BL

Director Name	Alan Parsons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Channel Road Clevedon North Somerset BS21 7BY

Secretary Name	Alan Charles Colin Laird
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Maarten Knuttel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(5 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2009)
Role	Managing Director Norit Bv
Country of Residence	Netherlands
Correspondence Address	Clydesmill Place Cambuslang Industrial Place Glasgow G32 8RF Scotland

Director Name	John Nigel Deacon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2001)
Role	Company Director
Correspondence Address	Highfields Rickford Rise, Burrington Bristol Avon BS40 7AN

Director Name	Alan Parsons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Channel Road Clevedon North Somerset BS21 7BY

Director Name	Mr Andrew Simon Nield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Foxhollow Stoke Hill Chew Stoke Bristol BS40 8XG

Secretary Name	Marc Joseph
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2008)
Role	Financial Controller
Correspondence Address	5 Dunure Drive Newton Mearns Glasgow Lanarkshire G77 5TH Scotland

Secretary Name	Jeff Versterre
Nationality	British
Status	Resigned
Appointed	16 October 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Place Glasgow G32 8RF Scotland

Director Name	Mr Paulus Johannes Bernardus Ganzeboom
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2009(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Role	Manager At Norit
Country of Residence	Netherlands
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mr Louis Eduard Theron
Status	Resigned
Appointed	01 April 2010(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2014)
Role	Company Director
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2013(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Gavin James Barrack
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Marc Maloney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(21 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Louis Eduard Theron
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Laura Best
Status	Resigned
Appointed	30 May 2014(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Sharon Ann Henshaw
Status	Resigned
Appointed	30 September 2014(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 October 2017)
Role	Company Director
Correspondence Address	C/O Cabot Sully Moors Road Sully Penarth Vale Of Glamorgan CF64 5RP Wales

Director Name	Mr David James Chrystall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Anderson Fyfe Llp (Corporation)
Status	Resigned
Appointed	10 December 1992(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 23 December 1992)
Correspondence Address	The Grosvenor Building 72 Gordon Street Glasgow Lanarkshire G1 3RN Scotland

Director Name	Norit Eapa Holding B.V. (Corporation)
Status	Resigned
Appointed	01 December 2009(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Correspondence Address	Nijverheidsweg-Noord 72 3812 Pm Amersfoort The Netherlands Netherlands

Contact

Website	norit.com
Email address	[email protected]

Location

Registered Address	45 Clydesmill Place Clydesmill Industrial Estate Glasgow G32 8RF Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

3m at £1	Cabot Norit (Uk) LTD 85.71% Preference
250k at £1	Cabot Norit (Uk) LTD 7.14% Ordinary A
250k at £1	Cabot Norit (Uk) LTD 7.14% Ordinary B

Financials

Year	2014
Turnover	£2,871,187
Gross Profit	-£356,677
Net Worth	-£339,329
Cash	£27,639
Current Liabilities	£625,056

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 July 2011	Delivered on: 1 August 2011 Satisfied on: 8 August 2012 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

9 April 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
7 October 2022	Full accounts made up to 30 September 2021 (31 pages)
6 September 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
29 May 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
13 May 2022	Notification of Norit (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
12 May 2022	Cessation of Cabot Corporation Inc. as a person with significant control on 6 April 2016 (1 page)
14 March 2022	Registration of charge SC1411390002, created on 1 March 2022 (22 pages)
14 March 2022	Registration of charge SC1411390003, created on 1 March 2022 (19 pages)
1 July 2021	Full accounts made up to 30 September 2020 (32 pages)
15 May 2021	Compulsory strike-off action has been discontinued (1 page)
14 May 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
24 February 2021	Termination of appointment of Marc Maloney as a director on 1 July 2020 (1 page)
24 February 2021	Appointment of Ms Anie Onaiza as a director on 1 July 2020 (2 pages)
6 July 2020	Full accounts made up to 30 September 2019 (31 pages)
26 June 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (31 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (29 pages)
20 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (28 pages)
11 July 2017	Full accounts made up to 30 September 2016 (28 pages)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3,500,000 (5 pages)
11 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3,500,000 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
3 July 2015	Full accounts made up to 30 September 2014 (19 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,500,000 (5 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,500,000 (5 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
27 December 2013	Full accounts made up to 30 September 2013 (19 pages)
27 December 2013	Full accounts made up to 30 September 2013 (19 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,500,000 (5 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,500,000 (5 pages)
16 October 2013	Appointment of Mr Gavin James Barrack as a director (2 pages)
16 October 2013	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director (2 pages)
16 October 2013	Appointment of Mr Gavin James Barrack as a director (2 pages)
16 October 2013	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director (2 pages)
11 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
11 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
11 October 2013	Termination of appointment of Norit Eapa Holding B.V. as a director (1 page)
11 October 2013	Termination of appointment of Norit Eapa Holding B.V. as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 May 2012	Full accounts made up to 31 December 2011 (18 pages)
24 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 July 2011	Memorandum and Articles of Association (13 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve security documents 07/07/2011 (4 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve security documents 07/07/2011 (4 pages)
22 July 2011	Memorandum and Articles of Association (13 pages)
21 June 2011	Full accounts made up to 31 December 2010 (34 pages)
21 June 2011	Full accounts made up to 31 December 2010 (34 pages)
11 November 2010	Registered office address changed from Clydesmill Place Cambuslang Industrial Place Glasgow G32 8RF on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from Clydesmill Place Cambuslang Industrial Place Glasgow G32 8RF on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
15 April 2010	Appointment of Mr Louis Eduard Theron as a secretary (1 page)
15 April 2010	Termination of appointment of Jeff Versterre as a secretary (1 page)
15 April 2010	Termination of appointment of Jeff Versterre as a secretary (1 page)
15 April 2010	Appointment of Mr Louis Eduard Theron as a secretary (1 page)
12 April 2010	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010 (2 pages)
12 April 2010	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010 (2 pages)
10 December 2009	Secretary's details changed for Jeff Vesterre on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Jeff Vesterre on 10 December 2009 (1 page)
8 December 2009	Appointment of Norit Actieve Kool Holding B.V. as a director (2 pages)
8 December 2009	Termination of appointment of Maarten Knuttel as a director (1 page)
8 December 2009	Appointment of Norit Actieve Kool Holding B.V. as a director (2 pages)
8 December 2009	Appointment of Mr Paulus Johannes Bernardus Ganzeboom as a director (2 pages)
8 December 2009	Appointment of Mr Paulus Johannes Bernardus Ganzeboom as a director (2 pages)
8 December 2009	Termination of appointment of Maarten Knuttel as a director (1 page)
8 December 2009	Appointment of Mr Bartholomeus Petrus Genemans as a director (2 pages)
8 December 2009	Appointment of Mr Bartholomeus Petrus Genemans as a director (2 pages)
23 November 2009	Director's details changed for Maarten Knuttel on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Maarten Knuttel on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Maarten Knuttel on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Jeff Vesterre on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Jeff Vesterre on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Jeff Vesterre on 1 October 2009 (1 page)
18 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
18 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 November 2008	Return made up to 10/11/08; full list of members (4 pages)
20 November 2008	Return made up to 10/11/08; full list of members (4 pages)
30 October 2008	Secretary appointed jeff vesterre logged form (2 pages)
30 October 2008	Appointment terminate, secretary marc joseph martin logged form (1 page)
30 October 2008	Appointment terminate, secretary marc joseph martin logged form (1 page)
30 October 2008	Secretary appointed jeff vesterre logged form (2 pages)
29 October 2008	Appointment terminated secretary marc joseph (1 page)
29 October 2008	Appointment terminated secretary marc joseph (1 page)
29 October 2008	Secretary appointed jeff vesterre (2 pages)
29 October 2008	Secretary appointed jeff vesterre (2 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Auditor's resignation (1 page)
11 July 2008	Auditor's resignation (1 page)
19 December 2007	Return made up to 10/11/07; no change of members (6 pages)
19 December 2007	Return made up to 10/11/07; no change of members (6 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned;director resigned (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 November 2006	Return made up to 10/11/06; full list of members (7 pages)
20 November 2006	Return made up to 10/11/06; full list of members (7 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 10/11/04; full list of members (8 pages)
18 November 2004	Return made up to 10/11/04; full list of members (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 November 2002	Return made up to 10/11/02; full list of members (8 pages)
13 November 2002	Return made up to 10/11/02; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 November 2001	Return made up to 10/11/01; full list of members (7 pages)
26 November 2001	Return made up to 10/11/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (3 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
16 November 2000	Return made up to 10/11/00; full list of members (7 pages)
16 November 2000	Return made up to 10/11/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 10/11/98; no change of members (4 pages)
24 November 1998	Return made up to 10/11/98; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
21 November 1997	Return made up to 10/11/97; no change of members (4 pages)
21 November 1997	Return made up to 10/11/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 November 1996	Return made up to 10/11/96; full list of members (6 pages)
21 November 1996	Return made up to 10/11/96; full list of members (6 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 November 1995	Return made up to 10/11/95; full list of members (6 pages)
20 November 1995	Return made up to 10/11/95; full list of members (6 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Â£ nc 3300000/3500000 19/05/95 (1 page)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Ad 26/10/95--------- Â£ si 240000@1=240000 Â£ ic 3260000/3500000 (2 pages)
13 November 1995	Ad 26/10/95--------- Â£ si 240000@1=240000 Â£ ic 3260000/3500000 (2 pages)
13 November 1995	Â£ nc 3300000/3500000 19/05/95 (1 page)
7 November 1995	Minutes of meeting (2 pages)
7 November 1995	Minutes of meeting (2 pages)
26 June 1995	Ad 31/05/95--------- Â£ si 410000@1=410000 Â£ ic 2850000/3260000 (2 pages)
26 June 1995	Ad 31/05/95--------- Â£ si 410000@1=410000 Â£ ic 2850000/3260000 (2 pages)
27 April 1995	Full accounts made up to 31 December 1994 (10 pages)
27 April 1995	Full accounts made up to 31 December 1994 (10 pages)
15 January 1995	Ad 31/12/94--------- Â£ si 620000@1=620000 Â£ ic 2230000/2850000 (2 pages)
15 January 1995	Ad 31/12/94--------- Â£ si 620000@1=620000 Â£ ic 2230000/2850000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
5 October 1994	Ad 30/09/94--------- Â£ si 550000@1=550000 Â£ ic 1680000/2230000 (2 pages)
5 October 1994	Ad 30/09/94--------- Â£ si 550000@1=550000 Â£ ic 1680000/2230000 (2 pages)
19 July 1994	Ad 30/06/94--------- Â£ si 950000@1=950000 Â£ ic 730000/1680000 (2 pages)
19 July 1994	Ad 30/06/94--------- Â£ si 950000@1=950000 Â£ ic 730000/1680000 (2 pages)
7 April 1994	Ad 31/03/94--------- Â£ si 430000@1=430000 Â£ ic 300000/730000 (2 pages)
7 April 1994	Ad 31/03/94--------- Â£ si 430000@1=430000 Â£ ic 300000/730000 (2 pages)
5 January 1994	Ad 03/12/93--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
5 January 1994	Ad 03/12/93--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
22 January 1993	Ad 23/12/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 January 1993	Ad 23/12/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 January 1993	Nc inc already adjusted 23/12/92 (1 page)
14 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 January 1993	Memorandum and Articles of Association (24 pages)
14 January 1993	Memorandum and Articles of Association (24 pages)
14 January 1993	Nc inc already adjusted 23/12/92 (1 page)
14 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1992	Company name changed highrove LIMITED\certificate issued on 14/12/92 (2 pages)
14 December 1992	Company name changed highrove LIMITED\certificate issued on 14/12/92 (2 pages)
10 November 1992	Incorporation (17 pages)
10 November 1992	Incorporation (17 pages)

Purton Carbons Limited

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