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DEVELOPMENT PROCESSES GROUP LIMITED

Company number 02708805

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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)
02 Mar 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Mar 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2020 RR02 Re-registration from a public company to a private limited company
05 Oct 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
26 Apr 2019 PSC08 Notification of a person with significant control statement
26 Apr 2019 PSC07 Cessation of Robert Wagner as a person with significant control on 3 April 2019
26 Apr 2019 PSC07 Cessation of Cameron Robertson as a person with significant control on 3 April 2019
26 Apr 2019 PSC07 Cessation of Clifford Alfred Lansley as a person with significant control on 3 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 87,500
21 Feb 2019 AP01 Appointment of Ms Sarah Louise Aubrey as a director on 1 September 2018
12 Feb 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
27 Sep 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 AP01 Appointment of Mrs Judith Helen Robertson as a director on 29 June 2018
05 Jul 2018 AP01 Appointment of Mrs Tina Wagner as a director on 29 June 2018
05 Jul 2018 AP01 Appointment of Mrs Ellen Clare Lansley as a director on 29 June 2018
05 Jul 2018 TM01 Termination of appointment of Paul Drew as a director on 29 June 2018
08 Jun 2018 CS01 Confirmation statement made on 15 April 2018 with no updates