- Company Overview for PROCESS INDUSTRIES AGENCY LIMITED (01566425)
- Filing history for PROCESS INDUSTRIES AGENCY LIMITED (01566425)
- People for PROCESS INDUSTRIES AGENCY LIMITED (01566425)
- Charges for PROCESS INDUSTRIES AGENCY LIMITED (01566425)
- More for PROCESS INDUSTRIES AGENCY LIMITED (01566425)
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) |
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15 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | CH03 | Secretary's details changed for Ms Helen Webb on 2 October 2015 | |
12 Aug 2015 | MISC | SECTION519 | |
31 Jul 2015 | AUD | Auditor's resignation | |
15 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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29 May 2015 | AD01 | Registered office address changed from , Shinfield Park, Reading, Berkshire, RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 | |
03 Mar 2015 | TM02 | Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 | |
03 Mar 2015 | AP03 | Appointment of Ms Helen Webb as a secretary on 2 March 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Jennifer Anne Stacey as a director on 26 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Aug 2014 | CH01 | Director's details changed for Mr Mark Russell Collis on 12 August 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 | |
30 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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|
25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
09 May 2013 | AP01 | Appointment of Mr Mark Russell Collis as a director | |
09 May 2013 | TM01 | Termination of appointment of Laurent Dupagne as a director | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
06 Dec 2011 | AP03 | Appointment of Mr Mark Hilton Denley as a secretary | |
06 Dec 2011 | AP01 | Appointment of Ms Jennifer Anne Stacey as a director | |
06 Dec 2011 | TM02 | Termination of appointment of Michelle Davies as a secretary | |
14 Jun 2011 | AA | Full accounts made up to 31 December 2010 |