KBC PROCESS TECHNOLOGY LIMITED

Company number 01807381

Date	Type	Description	View / Download
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
13 Mar 2017	TM01	Termination of appointment of David John Parsons as a director on 10 March 2017	(1 page)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
18 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 440,898	(7 pages)
21 Apr 2016	AP03	Appointment of James Richard Jordan as a secretary on 12 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr David John Parsons as a director on 18 December 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 440,898	(6 pages)
11 May 2015	CH01	Director's details changed for Allan Rudman on 7 May 2015	(2 pages)
25 Mar 2015	AD04	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 440,898	(7 pages)
30 May 2014	CH01	Director's details changed for Mr Mark Patrick Henry Anderson on 7 May 2014	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr James Richard Jordan on 13 March 2014	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Janet Mary Ireland on 13 March 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of Caroline Brown as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(19 pages)
09 Sep 2013	AP01	Appointment of Mr Mark Patrick Henry Anderson as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Kevin Clarke as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(8 pages)