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PROCESS COMBUSTION LIMITED

Company number 01922942

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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)
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 29/09/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 155(6)b Declaration of assistance for shares acquisition
22 Nov 2007 155(6)b Declaration of assistance for shares acquisition
22 Nov 2007 155(6)a Declaration of assistance for shares acquisition
22 Nov 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 363a Return made up to 29/09/07; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: unit 4 kings hill business park darlaston road wednesbury west midlands WS10 7SH
30 Sep 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 287 Registered office changed on 28/09/07 from: bilston industrial estate oxford street bilston west midlands WV14 7EG
11 Nov 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 155(6)a Declaration of assistance for shares acquisition
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed;new director appointed