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PROCESS AND CONTROL ENGINEERING LIMITED

Company number 02778648

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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 Aug 2016 AP03 Appointment of Mrs Wendy Janet Brookes as a secretary on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of Jenny Louise Alesbrook as a secretary on 9 August 2016
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
25 Jan 2016 CH01 Director's details changed for Stephen Williams on 11 April 2015
25 Jan 2016 CH03 Secretary's details changed for Jenny Louise Alesbrook on 10 April 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Stephen Williams on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Steven Brookes on 25 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 10/01/09; no change of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363s Return made up to 11/01/08; no change of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: unit 13 vansittart industrial estate windsor berkshire SL4 1SE
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006