PROCESS SYSTEMS INTERNATIONAL LIMITED

Company number 02689358

Date	Type	Description	View / Download
12 Dec 2016	AD01	Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016	(1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
17 Aug 2016	AP03	Appointment of Mrs Leigh Butler as a secretary on 17 August 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Alistair Macleod as a director on 29 July 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	(4 pages)
26 Feb 2016	MR01	Registration of charge 026893580002, created on 25 February 2016	(23 pages)
11 Feb 2016	AP01	Appointment of Mr Miles Jason Dilkes as a director on 8 February 2016	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Alistair Macleod as a director on 1 November 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015	(1 page)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Aug 2015	AP01	Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(3 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Jul 2014	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 8 July 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(3 pages)
01 Nov 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 1 November 2013	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Nov 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(2 pages)
16 Nov 2012	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 16 November 2012	(1 page)
16 Nov 2012	TM02	Termination of appointment of Susan Tilley as a secretary	(1 page)
16 Nov 2012	TM01	Termination of appointment of Lawrence Gatehouse as a director	(1 page)
12 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)