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PROCESSING.NET LIMITED

Company number 09749221

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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)
12 Mar 2019 PSC07 Cessation of Johan Hendrik Schotte as a person with significant control on 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Nov 2017 AP01 Appointment of Mr David Ottmar Arthur Schreiter as a director on 20 November 2017
27 Sep 2017 PSC01 Notification of Johan Hendrik Schotte as a person with significant control on 12 September 2017
22 Sep 2017 PSC07 Cessation of Olivier Janssens as a person with significant control on 11 September 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AP01 Appointment of Mrs Janet Howard as a director on 28 March 2017
01 Mar 2017 TM01 Termination of appointment of Daniel John Evans as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Daniel John Evans as a director on 28 February 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
26 Feb 2016 AP02 Appointment of Zevo Bvba as a director on 26 February 2016
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted