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UK PROCESS SERVICES LIMITED

Company number 06000611

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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)
14 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CH04 Secretary's details changed for Bradwell Limited on 20 March 2017
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015 AP01 Appointment of Aiden Small as a director on 29 September 2015
15 Dec 2015 AP01 Appointment of Brian Patrick O'gorman as a director on 29 September 2015
08 Jun 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
30 May 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
05 Jun 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Mark Saunders as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / mark saunders / 01/09/2008
12 Dec 2008 363a Return made up to 16/11/08; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 287 Registered office changed on 06/05/2008 from 29 ludgate hill london EC4M 7JE