PROCESS PLANTS SUPPLIERS LIMITED

Company number 00957881

Date	Type	Description	View / Download
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
04 Feb 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Sep 2016	AP02	Appointment of Amec Nominees Limited as a director on 26 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Grant Richmond Ling as a director on 26 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis as a director on 26 August 2016	(1 page)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4,200,000	(4 pages)