Pure Wafer PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PURE WAFER INTERNATIONAL PLC
Company type Public Limited Company , Liquidation Company Number 05289130 Record last updated Thursday, January 14, 2016 3:45:54 PM UTC Official Address Central Business Park Swansea Vale Sa70ab LLansamlet There are 5 companies registered at this street
Postal Code SA70AB Sector Activities of head offices
Visits Document Type Publication date Download link Notices Jan 14, 2016 Resolutions for winding-up Registry Jan 7, 2016 Resignation of one Director (a man) Financials Dec 16, 2014 Annual accounts Registry Dec 3, 2014 Annual return Registry Nov 20, 2014 Return of allotment of shares Registry Aug 21, 2014 Return of allotment of shares 5289... Registry Aug 13, 2014 Return of allotment of shares Registry Jul 28, 2014 Return of allotment of shares 5289... Registry May 14, 2014 Return of allotment of shares Registry May 12, 2014 Resignation of one Secretary Registry May 12, 2014 Appointment of a man as Secretary Registry May 12, 2014 Appointment of a man as Director Registry May 6, 2014 Appointment of a man as Director and Chartered Accountant Registry May 6, 2014 Resignation of one Secretary (a man) Registry Apr 25, 2014 Return of allotment of shares Registry Apr 16, 2014 Return of allotment of shares 5289... Registry Mar 13, 2014 Return of allotment of shares Registry Mar 11, 2014 Return of allotment of shares 5289... Registry Feb 24, 2014 Return of allotment of shares Registry Dec 6, 2013 Alteration to memorandum and articles Registry Dec 2, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 2, 2013 Return of allotment of shares Financials Nov 25, 2013 Annual accounts Registry Nov 18, 2013 Annual return Registry Nov 12, 2013 Return of allotment of shares Registry Jul 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 27, 2013 Statement of capital Registry Jun 27, 2013 Certificate of registration of order of court and minute on cancellation of share premium account Registry Jun 27, 2013 Order of court Registry Jun 27, 2013 Change of particulars for director Registry Jun 13, 2013 Section 175 comp act 06 08 Registry Jun 12, 2013 Change of particulars for director Registry May 22, 2013 Return of allotment of shares Registry Feb 7, 2013 Particulars of a mortgage or charge Registry Dec 11, 2012 Return of allotment of shares Registry Dec 3, 2012 £ nc 1000/1500000 Registry Nov 26, 2012 Section 175 comp act 06 08 Financials Nov 23, 2012 Annual accounts Registry Nov 23, 2012 Annual return Registry Nov 22, 2012 Change of particulars for director Registry Nov 22, 2012 Change of particulars for director 5289... Registry Nov 22, 2012 Change of particulars for director Registry Nov 22, 2012 Change of particulars for director 5289... Registry Nov 22, 2012 Change of particulars for director Registry Oct 11, 2012 Authorised allotment of shares and debentures Registry Jun 26, 2012 Return of allotment of shares Financials Jan 6, 2012 Annual accounts Registry Jan 4, 2012 Appointment of a man as Secretary Registry Jan 4, 2012 Resignation of one Secretary Registry Jan 4, 2012 Resignation of one Director Registry Jan 4, 2012 Appointment of a man as Director Registry Jan 4, 2012 Appointment of a man as Secretary and Director Registry Nov 23, 2011 Annual return Financials Jan 11, 2011 Annual accounts Registry Dec 3, 2010 Annual return Registry Jan 6, 2010 Resignation of one Director Financials Jan 2, 2010 Annual accounts Registry Dec 15, 2009 Resignation of one Director (a man) Registry Dec 12, 2009 Return of allotment of shares Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5289... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5289... Registry Nov 25, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 5289... Registry Nov 13, 2009 Appointment of a man as Director Registry Aug 27, 2009 Appointment of a man as Director 5289... Registry Aug 26, 2009 Resignation of a secretary Registry Aug 21, 2009 Resignation of one Director (a man) and one Secretary (a man) Financials Feb 2, 2009 Annual accounts Registry Jan 29, 2009 Annual return Registry Jan 22, 2009 Appointment of a man as Director Registry Oct 1, 2008 Appointment of a man as Director 5289... Registry May 15, 2008 Appointment of a man as Secretary Registry May 1, 2008 Resignation of a director Registry Apr 24, 2008 Resignation of one Group Finance Director and one Director (a man) Registry Apr 24, 2008 Appointment of a man as Director and Secretary Financials Jan 31, 2008 Annual accounts Registry Dec 18, 2007 Annual return Registry Nov 27, 2007 Authority to purchase shares out of capital Registry Jul 6, 2007 Appointment of a director Registry Jun 25, 2007 Appointment of a man as Director Registry Apr 24, 2007 Section 175 comp act 06 08 Registry Apr 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 23, 2007 Resignation of a director Registry Mar 31, 2007 Resignation of one Director (a man) Financials Mar 26, 2007 Annual accounts Registry Feb 16, 2007 Particulars of a mortgage or charge Registry Jan 10, 2007 Annual return Registry Jan 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 13, 2006 Memorandum of association Financials Jan 5, 2006 Annual accounts Registry Dec 14, 2005 Authority to purchase shares out of capital Registry Dec 1, 2005 Annual return Registry Oct 14, 2005 Appointment of a secretary Registry Oct 14, 2005 Resignation of a secretary Registry Sep 22, 2005 Appointment of a man as Company Secretary and Secretary Registry Sep 22, 2005 Resignation of one Secretary (a man) Registry Sep 20, 2005 Appointment of a director Registry Aug 22, 2005 Appointment of a man as Director and Group Finance Director
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