PROCESS COMBUSTION LIMITED

Company number 01922942

Date	Type	Description	View / Download
22 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
16 Jan 2015	AP01	Appointment of Mr Julian Craig Smith as a director on 18 December 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr David Lake Stewart as a director on 18 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Daniel Simon Beishon as a director on 18 December 2014	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Dec 2014	AD01	Registered office address changed from Unit 1 Kings Hill Business Park Darlaston Road Wednesbury West Midlands WS10 7SH to C/O C/O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8PB on 19 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard William Swift as a director on 18 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Richard Jasiura as a director on 18 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Richard William Swift as a secretary on 18 December 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Richard Jasiura as a director on 30 September 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Paul Dines as a director on 30 September 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30,000	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 30,000	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Jun 2012	CH01	Director's details changed for Mr Richard William Swift on 1 June 2012	(2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Richard William Swift on 1 June 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)