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PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD

Company number 02675487

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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)
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,909,897
08 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
08 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
07 May 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Apr 2013 AP01 Appointment of Steven Grenville Valentine as a director
28 Mar 2013 AD01 Registered office address changed from Lyon Road Kearsley Bolton Lancashire BL4 8TG on 28 March 2013
28 Mar 2013 TM02 Termination of appointment of Kathryn Mccann as a secretary
28 Mar 2013 AP03 Appointment of Alastair James Fleming as a secretary
28 Mar 2013 TM01 Termination of appointment of Kathryn Mccann as a director
28 Mar 2013 AP01 Appointment of Christopher Paul O'neil as a director
28 Mar 2013 TM01 Termination of appointment of Kevin Brown as a director
26 Feb 2013 AP01 Appointment of Mrs Kathryn Patricia Mccann as a director
26 Feb 2013 AP03 Appointment of Mrs Kathryn Patricia Mccann as a secretary
26 Feb 2013 TM01 Termination of appointment of Ian Ottiwell as a director
26 Feb 2013 TM02 Termination of appointment of Ian Ottiwell as a secretary
16 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
08 Mar 2011 AA Accounts made up to 31 August 2010