PROCESS FLUIDPOWER LIMITED

Company number 02213870

Date	Type	Description	View / Download
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Mar 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from Unit 4 (Next to Railway Crossing) Noose Lane Willenhall West Midlands WV13 3LW to Pimbo Road Skelmersdale Lancashire WN8 9RB on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Sean Mark Fennon as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Marie Louise Shaw as a director on 18 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Edward Anthony Newham as a director on 18 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Andrew Richard Newham as a director on 18 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Wayne Shaw as a secretary on 18 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Lisa Newham as a secretary on 18 March 2016	(1 page)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015	(23 pages)
01 Mar 2016	TM02	Termination of appointment of Marie Louise Shaw as a secretary on 28 February 2015	(1 page)
01 Mar 2016	AP03	Appointment of Mrs Lisa Newham as a secretary on 28 February 2015	(3 pages)
01 Mar 2016	AP03	Appointment of Mr Wayne Shaw as a secretary on 28 February 2015	(3 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 998 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16.	(9 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 998	(5 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Nov 2012	AD01	Registered office address changed from , Unit 4 (Next to Railway Crossing), Noose Lane, Willenhall, West Midlands, WV13 3BX, United Kingdom on 27 November 2012	(1 page)
01 Oct 2012	CH01	Director's details changed for Mr Edward Anthony Newham on 28 September 2012	(2 pages)
27 Apr 2012	AD01	Registered office address changed from , Units 1 2 & 3, Frederick William Street, Willenhall, West Midlands, WV13 1NE on 27 April 2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)