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PROCTOR PROCESS PLANT LIMITED

Company number 01615845

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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)
01 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
09 Jan 2015 AD02 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF
18 Dec 2014 SH08 Change of share class name or designation
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2009 363a Return made up to 25/12/08; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Feb 2008 363a Return made up to 25/12/07; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jan 2007 363s Return made up to 25/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006