Advanced company searchLink opens in new window

PROCESS INDUSTRIES AGENCY LIMITED

Company number 01566425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 5,000
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
  • GBP 5,000
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