EDS PROCESS PLANT SOLUTIONS LIMITED

Company number 04892367

Date	Type	Description	View / Download
02 Sep 2014	COCOMP	Order of court to wind up	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014	(1 page)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Nov 2013	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
18 Nov 2013	AP02	Appointment of Silverdell Plc as a director	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(6 pages)
05 Sep 2013	TM01	Termination of appointment of Jane Kirby as a director	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
29 Apr 2013	CH01	Director's details changed for Mr Ian Roderick Johnson on 28 March 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013	(2 pages)
29 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
31 Jul 2012	MISC	Section 519	(1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Andrew Mcgee as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Ian Roderick Johnson as a director	(3 pages)
22 Jun 2012	AP01	Appointment of Mr Sean Edward Harrison Nutley as a director	(3 pages)
20 Jun 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Jane Kirby as a secretary	(1 page)
26 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
14 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)