PROCESS PLANTS SUPPLIERS LIMITED

Company number 00957881

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,200,000	(5 pages)
29 May 2015	AD04	Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ	(1 page)
29 May 2015	AD01	Registered office address changed from Centre North East 73 - 75 Albert Road Middlesbrough Cleveland TS1 2RU to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Helen Webb as a secretary on 2 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	CH01	Director's details changed for Mr Mark Russell Collis on 12 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 4,200,000	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jun 2013	AD01	Registered office address changed from , Marlborough House High Force Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RH on 10 June 2013	(1 page)
10 Jun 2013	AD02	Register inspection address has been changed	(1 page)
10 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
09 May 2013	TM01	Termination of appointment of Laurent Dupagne as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Mark Russell Collis as a director	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AP03	Appointment of Mr Mark Hilton Denley as a secretary	(1 page)