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PROCESS INSTRUMENTS (UK) LTD

Company number 03654457

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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)
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Roger Heise on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Prof Peter Robert Fielden on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Dr Craig Stracey on 31 October 2018
02 Nov 2018 CH01 Director's details changed for Mr Jonathan Frank Cook on 31 October 2018
02 Nov 2018 CH03 Secretary's details changed for Mr Jonathan Frank Cook on 31 October 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
17 Oct 2017 PSC04 Change of details for Mr Michael Laurence Riding as a person with significant control on 29 September 2017
28 May 2017 SH02 Sub-division of shares on 30 March 2017
08 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Jun 2016 AD01 Registered office address changed from 4 Western Avenue Burnley Lancashire BB11 4JW to Process House March Street Burnley Lancashire BB12 0BT on 7 June 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 142
08 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 142
11 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 142
15 Nov 2013 CH01 Director's details changed for Prof Peter Robert Fielden on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Dr Craig Stracey on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Professor Nicholas Goddard on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Professor Nicholas Goodard on 15 November 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders