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PROCESS EVOLUTION LIMITED

Company number 04983030

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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)
07 Dec 2012 AD02 Register inspection address has been changed
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Peter John Loader on 1 April 2011
21 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 30
26 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Robert Henry Ross Somer on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Peter John Loader on 25 January 2010
26 Jan 2010 CH01 Director's details changed for Mark Jonathan Bryant on 25 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Dec 2008 363a Return made up to 02/12/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Dec 2007 363a Return made up to 02/12/07; full list of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
13 Dec 2006 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2006 88(2)R Ad 01/07/05--------- £ si 1@1
25 Oct 2006 287 Registered office changed on 25/10/06 from: 6 fordbank court, 218 henwick road, worcester, worcestershire WR2 5PF
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jan 2006 363s Return made up to 02/12/05; full list of members
15 Jul 2005 288a New director appointed