PROCESS PLANTS SUPPLIERS LIMITED

Company number 00957881

Date	Type	Description	View / Download
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Sep 2016	AP02	Appointment of Amec Nominees Limited as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis as a director on 26 August 2016	(1 page)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4,200,000	(4 pages)
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,200,000	(5 pages)