ADVANCED PROCESSING LIMITED

Company number 03373894

Date	Type	Description	View / Download
30 Sep 2021	AD01	Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 30 September 2021	(1 page)
30 Sep 2021	TM02	Termination of appointment of Michael David Danby as a secretary on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Michael David Danby as a director on 21 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of Mohsin Pervez Chohan as a director on 21 September 2021	(1 page)
30 Sep 2021	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mr John Terence Sullivan as a director on 21 September 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of Mohsin Pervez Chohan as a person with significant control on 21 September 2021	(1 page)
30 Sep 2021	PSC07	Cessation of Michael David Danby as a person with significant control on 21 September 2021	(1 page)
30 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
31 Aug 2021	AA	Full accounts made up to 30 November 2020	(26 pages)
17 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 30 November 2019	(23 pages)
14 Oct 2020	PSC04	Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 20 November 2018	(2 pages)
14 Oct 2020	CH01	Director's details changed for Miss Claire Webb on 28 August 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 30 November 2018	(23 pages)
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
23 May 2019	PSC07	Cessation of David Glyn Rogan as a person with significant control on 3 December 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 033738940005, created on 27 November 2018	(65 pages)
03 Dec 2018	CH01	Director's details changed for Mr Mohsin Pervez Chohan on 20 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Miss Claire Webb as a director on 3 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of David Glyn Rogan as a director on 3 December 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 30 November 2017	(22 pages)
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(22 pages)