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KBC PROCESS TECHNOLOGY LIMITED

Company number 01807381

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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)
06 Sep 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 363a Return made up to 08/05/02; full list of members
06 Sep 2001 288a New director appointed
01 Aug 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 363a Return made up to 08/05/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: kbc house, churchfield road, weybridge, surrey KT13 8DB
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
19 Oct 2000 AA Accounts made up to 31 December 1999
21 Jul 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
26 Jun 2000 363a Return made up to 08/05/00; full list of members
14 Mar 2000 AA Accounts made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Sep 1999 288b Director resigned
23 Aug 1999 288c Director's particulars changed
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1999 353 Location of register of members
09 Jun 1999 363a Return made up to 08/05/99; full list of members
09 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 May 1999 403a Declaration of satisfaction of mortgage/charge