- Company Overview for PROCESS IMPROVEMENTS (1989) LIMITED (02420263)
- Filing history for PROCESS IMPROVEMENTS (1989) LIMITED (02420263)
- People for PROCESS IMPROVEMENTS (1989) LIMITED (02420263)
- Charges for PROCESS IMPROVEMENTS (1989) LIMITED (02420263)
- More for PROCESS IMPROVEMENTS (1989) LIMITED (02420263)
| 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) |
|---|---|---|---|
| 24 May 2014 | AP01 | Appointment of Mr Mark Alan Stanley Hall as a director | |
| 24 May 2014 | TM01 | Termination of appointment of Mark Stanworth as a director | |
| 19 Dec 2013 | CH01 | Director's details changed for Stephen William Parkin on 6 November 2013 | |
| 20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
| 09 Sep 2013 | AR01 | Annual return made up to 16 July 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 13 Jul 2012 | CH01 | Director's details changed for Stephen William Parkin on 13 July 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Mark Stanworth on 13 July 2012 | |
| 13 Jul 2012 | CH01 | Director's details changed for Peter Wylie Dowson on 13 July 2012 | |
| 13 Jul 2012 | CH03 | Secretary's details changed for Peter Wylie Dowson on 13 July 2012 | |
| 12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 05 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 23 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 06 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Sep 2007 | 363s | Return made up to 06/09/07; no change of members | |
| 07 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 288b | Director resigned | |
| 07 Jun 2007 | 287 | Registered office changed on 07/06/07 from: dylon house worsley bridge road lower sydenham london SE26 5HD | |
| 13 Mar 2007 | 288b | Director resigned |