PROCESS TECHNOLOGIES LIMITED

Company number 05373595

Date	Type	Description	View / Download
03 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 03/12/2013 to 17/12/2013	(6 pages)
21 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 75	(5 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 03/06/2014	(5 pages)
03 Feb 2014	SH02	Sub-division of shares on 2 December 2013	(5 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 75.00	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 75	(3 pages)
16 Dec 2013	TM02	Termination of appointment of Elizabeth Bolton as a secretary	(1 page)
16 Dec 2013	AP01	Appointment of Mrs Elizabeth Anne Bolton as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Andrew Harwood as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Mr Andrew Harwood as a secretary	(2 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AD02	Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS	(1 page)
02 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Feb 2010	CERTNM	Company name changed process technolgy LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)