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TECHNICAL PROCESS SOLUTIONS LIMITED

Company number 03352597

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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)
31 Mar 2012 TM01 Termination of appointment of Prudence Davies as a director
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Prudence Clare Davies on 15 April 2010
27 Apr 2010 CH01 Director's details changed for Philip Clive Ealey on 15 April 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 15/04/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 15/04/08; full list of members
16 Aug 2007 363s Return made up to 15/04/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2007 288a New secretary appointed
15 Jan 2007 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jun 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Jun 2004 363s Return made up to 15/04/04; full list of members
30 Apr 2004 123 Nc inc already adjusted 20/04/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Jul 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary resigned
16 Jul 2003 288a New secretary appointed;new director appointed