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PROCESSFLOWS (UK) LIMITED

Company number 02120661

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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)
09 Jun 2015	TM01	Termination of appointment of Thierry Daniel Bruno Bonnefoi as a director on 29 May 2015	View PDF Termination of appointment of Thierry Daniel Bruno Bonnefoi as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Avanquest Software Sa as a director on 29 May 2015	View PDF Termination of appointment of Avanquest Software Sa as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
06 Jun 2015	MR01	Registration of charge 021206610015, created on 29 May 2015	View PDF Registration of charge 021206610015, created on 29 May 2015 - link opens in a new window - 26 pages (26 pages)
19 Nov 2014	AP03	Appointment of Mr Peter Francis Doyle as a secretary on 19 November 2014	View PDF Appointment of Mr Peter Francis Doyle as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 88,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 88,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 8 pages (8 pages)
03 May 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
04 Apr 2013	TM01	Termination of appointment of Roger Politis as a director	View PDF Termination of appointment of Roger Politis as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Apr 2012	CERTNM	Company name changed avanquest uk LTD\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-23	View PDF Company name changed avanquest uk LTD\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 1 page (1 page)
28 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Aug 2011	TM02	Termination of appointment of Emma-Louise Young as a secretary	View PDF Termination of appointment of Emma-Louise Young as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2011	TM02	Termination of appointment of Emma-Louise Young as a secretary	View PDF Termination of appointment of Emma-Louise Young as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Michael Rae as a director	View PDF Termination of appointment of Michael Rae as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)

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PROCESSFLOWS (UK) LIMITED

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