PURUS WIND FLEET MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 10954400 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2017 |
| Age | 6 years, 9 months, 8 days |
| Jurisdiction | Wales |
SUMMARY
PURUS WIND FLEET MANAGEMENT LTD is an active private limited company with number 10954400. It was incorporated 6 years, 9 months, 8 days ago, on 08 September 2017. The company address is 11 Axis Court Riverside Business Park 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ, Wales.
Company Fillings
Certificate change of name company
Date: 04 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed high speed transfers LTD\certificate issued on 04/06/24
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 22 Mar 2024
Category: Capital
Type: SH01
Capital : 374,739.02 GBP
Date: 2024-03-22
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 16 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-16
Capital : 358,767.96 GBP
Documents
Second filing capital allotment shares
Date: 24 Jan 2024
Action Date: 10 Jul 2023
Category: Capital
Type: RP04SH01
Date: 2023-07-10
Capital : 305,654.90 GBP
Documents
Second filing capital allotment shares
Date: 24 Jan 2024
Action Date: 08 Sep 2023
Category: Capital
Type: RP04SH01
Date: 2023-09-08
Capital : 343,354.03 GBP
Documents
Capital allotment shares
Date: 23 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Capital : 353,382.37 GBP
Date: 2023-12-29
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-10
Charge number: 109544000038
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000039
Charge creation date: 2023-11-10
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 08 Sep 2023
Category: Capital
Type: SH01
Capital : 343,354.03 GBP
Date: 2023-09-08
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH01
Capital : 305,654.9 GBP
Date: 2023-07-10
Documents
Accounts with accounts type small
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 26 Apr 2023
Category: Capital
Type: RP04SH01
Date: 2023-04-26
Capital : 279,284.08 GBP
Documents
Capital allotment shares
Date: 20 Jun 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Capital : 279,283.58 GBP
Date: 2023-06-06
Documents
Second filing capital allotment shares
Date: 16 Jun 2023
Action Date: 26 Apr 2023
Category: Capital
Type: RP04SH01
Date: 2023-04-26
Capital : 256,255.54 GBP
Documents
Second filing capital allotment shares
Date: 16 Jun 2023
Action Date: 16 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 154,301.25 GBP
Date: 2023-03-16
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 256,255.54 GBP
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Chetan Sood
Documents
Appoint person director company with name date
Date: 01 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pontus Berg
Appointment date: 2023-05-01
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 16 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-16
Capital : 154,301.25 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000030
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 109544000031
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000032
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 109544000033
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 109544000034
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000035
Charge creation date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 109544000036
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 109544000037
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-07
Capital : 90,417.01 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-19
Capital : 56,617.79 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-22
Capital : 38,789.63 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-13
Capital : 27,647.03 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 11 Aug 2022
Category: Capital
Type: SH01
Capital : 17,618.69 GBP
Date: 2022-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-03
Charge number: 109544000028
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000029
Charge creation date: 2023-02-03
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 11 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-11
Psc name: Hst Marine Holdings Limited
Documents
Change account reference date company current shortened
Date: 01 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2022-12-31
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Chetan Sood
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Proctor
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-12
Officer name: Mr Ian Oxford
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Anthony Nevin
Change date: 2020-02-01
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Mcdonald
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dale Carman
Change date: 2022-09-05
Documents
Accounts with accounts type small
Date: 28 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Carman
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chetan Sood
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Mcdonald
Appointment date: 2022-08-11
Documents
Appoint person director company with name date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Mr Julian Proctor
Documents
Termination secretary company with name termination date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-11
Officer name: Zoe Nevin
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000024
Charge creation date: 2022-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000025
Charge creation date: 2022-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000026
Charge creation date: 2022-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-16
Charge number: 109544000027
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000023
Charge creation date: 2022-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000022
Charge creation date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000021
Charge creation date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-04
Charge number: 109544000020
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000019
Charge creation date: 2021-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-12
Charge number: 109544000017
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-12
Charge number: 109544000018
Documents
Accounts with accounts type small
Date: 13 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000016
Charge creation date: 2021-04-28
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109544000007
Documents
Mortgage satisfy charge full
Date: 15 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109544000013
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000014
Charge creation date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-12
Charge number: 109544000015
Documents
Mortgage satisfy charge full
Date: 04 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109544000012
Documents
Notification of a person with significant control
Date: 25 Jan 2021
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-11-16
Psc name: Hst Marine Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 109544000013
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Second filing of confirmation statement with made up date
Date: 23 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type small
Date: 10 Sep 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-02
Charge number: 109544000012
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000011
Charge creation date: 2020-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-14
Charge number: 109544000009
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-14
Charge number: 109544000010
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000008
Charge creation date: 2020-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 12 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-12
Charge number: 109544000007
Documents
Confirmation statement
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Original description: 21/11/19 Statement of Capital gbp 1.00
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-29
Charge number: 109544000006
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000003
Charge creation date: 2019-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000004
Charge creation date: 2019-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000005
Charge creation date: 2019-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109544000002
Charge creation date: 2019-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-29
Charge number: 109544000001
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type dormant
Date: 20 Mar 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company current shortened
Date: 06 Mar 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-25
Officer name: Mr Tom Nevin
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Ian Oxford
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Monan
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Tom Nevin
Documents
Appoint person secretary company with name date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-22
Officer name: Mrs Zoe Nevin
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: Zoe Pandora Nevin
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
Old address: 12 Malthall Llanrhidian Swansea SA3 1EN United Kingdom
Change date: 2018-03-28
New address: 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
Documents
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