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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 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 363s Return made up to 11/01/07; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 11/01/06; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 11/01/05; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 11/01/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 11/01/03; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Jul 2001 288c Director's particulars changed
16 Jan 2001 363s Return made up to 11/01/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 31/01/00
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Jan 1999 363s Return made up to 11/01/99; full list of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 88(2)R Ad 30/01/98--------- £ si 9900@1=9900 £ ic 100/10000
19 Feb 1998 123 Nc inc already adjusted 30/01/98
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1998 363s Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed