AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED
Company number 00919397
- Company Overview for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED (00919397)
- Filing history for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED (00919397)
- People for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED (00919397)
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- More for AUTOMATED PROCESS & CONTROL MFNG. CO. LIMITED (00919397)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 10 Feb 2012 | AD01 | Registered office address changed from Unit 11 St Georges Industrial Estate Richmond Road Kingston upon Thames Surrey KT2 5BQ on 10 February 2012 | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 16 May 2010 | CH01 | Director's details changed for Henry Law Lorraine on 15 April 2010 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 May 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 May 2007 | 363a | Return made up to 15/04/07; full list of members | |
| 04 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 31 May 2006 | 363a | Return made up to 15/04/06; full list of members | |
| 24 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 09 May 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 02 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 07 Sep 2004 | 288b | Secretary resigned | |
| 27 Aug 2004 | 288a | New secretary appointed | |
| 27 Aug 2004 | RESOLUTIONS |
Resolutions
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|
| 20 Aug 2004 | 288b | Director resigned |