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POOLE PROCESS EQUIPMENT LIMITED

Company number 02953541

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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)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with updates
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 AP01 Appointment of Mr Majid Albastaki as a director on 16 January 2020
02 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
12 Jul 2019 MR01 Registration of charge 029535410005, created on 9 July 2019
12 Jul 2019 MR01 Registration of charge 029535410006, created on 9 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 MR01 Registration of charge 029535410004, created on 19 June 2019
25 Oct 2018 CH01 Director's details changed
25 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
19 Sep 2018 MR04 Satisfaction of charge 2 in full
17 Aug 2018 AD01 Registered office address changed from Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD to Thruxton House 43/49 Nuffield Road Nuffield Road Industrial Estate Poole Dorset BH17 0RA on 17 August 2018
27 Jul 2018 PSC02 Notification of Asl Powerstream Services Limited as a person with significant control on 25 July 2018
27 Jul 2018 PSC07 Cessation of The Environmental & Process Engineering Group Ltd as a person with significant control on 25 July 2018
27 Jul 2018 TM02 Termination of appointment of Andrew Haynes as a secretary on 25 July 2018
27 Jul 2018 TM01 Termination of appointment of Andrew Haynes as a director on 25 July 2018
27 Jul 2018 AP01 Appointment of Mr Ronald Thomas Heward as a director on 25 July 2018