KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

Company number 01626160

Date	Type	Description	View / Download
21 Apr 2016	TM02	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr David John Parsons as a director on 18 December 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000	(4 pages)
25 Mar 2015	AD04	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(1 page)
21 Jun 2014	MR01	Registration of charge 016261600002	(16 pages)
11 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,000	(5 pages)
16 May 2014	CH01	Director's details changed for Mr James Richard Jordan on 7 May 2014	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Janet Mary Ireland on 13 March 2014	(1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	AD01	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013	(1 page)
11 Dec 2013	CERTNM	Company name changed linnhoff march LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
16 Aug 2012	TM01	Termination of appointment of Nicholas Stone as a director	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Jun 2012	AP01	Appointment of James Richard Jordan as a director	(2 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
10 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2012	AD02	Register inspection address has been changed	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
25 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Nicholas Philip Stone on 1 October 2009	(2 pages)