KBC PROCESS TECHNOLOGY LIMITED

Company number 01807381

Date	Type	Description	View / Download
20 Aug 2012	AA	Accounts made up to 31 December 2011	(27 pages)
03 Aug 2012	TM01	Termination of appointment of Nicholas Stone as a director	(1 page)
12 Jul 2012	AP01	Appointment of James Richard Jordan as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(8 pages)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(19 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(8 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(19 pages)
29 Jul 2010	AP01	Appointment of Allan Rudman as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of John Young as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 440,898	(4 pages)
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest, re shares 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(22 pages)
29 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts made up to 31 December 2007	(21 pages)
27 Jun 2008	288b	Appointment terminated director william bright	(1 page)
27 Jun 2008	288a	Director appointed john young	(1 page)
27 Jun 2008	288a	Director appointed kevin john clarke	(1 page)
29 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
28 May 2008	353a	Location of register of members (non legible)	(1 page)