PROCESS ENGINEERING CONSULTANTS LTD
Company number 09658456
- Company Overview for PROCESS ENGINEERING CONSULTANTS LTD (09658456)
- Filing history for PROCESS ENGINEERING CONSULTANTS LTD (09658456)
- People for PROCESS ENGINEERING CONSULTANTS LTD (09658456)
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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) |
|---|---|---|---|
| 10 Apr 2025 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 Mar 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
| 18 Sep 2024 | PSC07 | Cessation of Terrence Raymond Mears as a person with significant control on 18 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Terrence Raymond Mears as a director on 18 September 2024 | |
| 18 Sep 2024 | AP01 | Appointment of Michelle Peile as a director on 18 September 2024 | |
| 18 Sep 2024 | PSC01 | Notification of Michelle Peile as a person with significant control on 18 September 2024 | |
| 18 Sep 2024 | AD01 | Registered office address changed from , Mha House Charter Court, Pheonix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, Wales to 2 Fitzalan Road Cardiff CF24 0EB on 18 September 2024 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Terrence Raymond Mears on 17 December 2017 | |
| 15 Dec 2023 | PSC04 | Change of details for Mr Terrence Raymond Mears as a person with significant control on 1 December 2023 | |
| 15 Dec 2023 | CH01 | Director's details changed for Mr Terrence Raymond Mears on 1 December 2023 | |
| 15 Dec 2023 | AD01 | Registered office address changed from , Mha House Charter Court, Pheonix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, Wales to 2 Fitzalan Road Cardiff CF24 0EB on 15 December 2023 | |
| 04 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Dec 2023 | AD01 | Registered office address changed from , 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales to 2 Fitzalan Road Cardiff CF24 0EB on 3 December 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 21 Apr 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Jan 2023 | TM01 | Termination of appointment of Yolande Frances Mears as a director on 13 January 2023 | |
| 09 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 21 Mar 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates |