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INTERNATIONAL PROCESS TECHNOLOGIES LIMITED

Company number 03139509

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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)
27 May 2015 SH03 Purchase of own shares.
06 May 2015 SH06 Cancellation of shares. Statement of capital on 26 March 2015
  • GBP 504,144.00
19 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 786,630
24 Jun 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 786,630.00
19 Dec 2013 SH03 Purchase of own shares.
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
27 Aug 2013 SH03 Purchase of own shares.
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 937,290.00
07 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2013 TM01 Termination of appointment of Christopher Dunnett as a director
30 Jul 2013 SH19 Statement of capital on 30 July 2013
  • GBP 1,261,130.00
30 Jul 2013 CAP-SS Solvency statement dated 29/07/13
30 Jul 2013 SH20 Statement by directors
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 MR05 All of the property or undertaking has been released from charge 4
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Keith John Bilham on 18 August 2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 1,261,130.00
21 Apr 2010 SH03 Purchase of own shares.