PROCESSFLOWS (UK) LIMITED

Company number 02120661

Date	Type	Description	View / Download
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
15 Dec 2017	AD01	Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 15 December 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Graham Reddie as a director on 20 November 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
23 Feb 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
10 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
02 Dec 2016	TM01	Termination of appointment of Phillip David Holvey as a director on 30 November 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
07 Jun 2016	AP03	Appointment of Ms Catherine Mary Bland as a secretary on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Ms Catherine Mary Bland as a director on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Neil Dingley as a director on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Martin James Tierney as a director on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Phillip David Holvey as a director on 31 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Peter Francis Doyle as a director on 31 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Peter Francis Doyle as a secretary on 31 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
05 Feb 2016	MR01	Registration of charge 021206610016, created on 21 January 2016	(6 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	MR04	Satisfaction of charge 12 in full	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 14 in full	(2 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 88,000	(6 pages)
10 Jun 2015	TM01	Termination of appointment of Bruno Maurice Vanryb as a director on 29 May 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Peter Francis Doyle as a director on 29 May 2015	(2 pages)

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