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CONTROL PROCESS ENGINEERING LIMITED

Company number 06006201

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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 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
21 Sep 2010 CERTNM Company name changed extreme car services LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
21 Sep 2010 CONNOT Change of name notice
10 Sep 2010 TM01 Termination of appointment of Michael Sharpe as a director
10 Sep 2010 TM01 Termination of appointment of Julie Sharpe as a director
10 Sep 2010 TM01 Termination of appointment of Joseph Sharpe as a director
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Jun 2010 AD01 Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Jennifer Anne Sharpe on 22 November 2009
25 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
06 Mar 2009 363a Return made up to 22/11/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
13 May 2008 363s Return made up to 22/11/07; full list of members
15 Apr 2008 288a Director appointed joseph michael sharpe
15 Apr 2008 288a Director appointed julie margaret sharpe
15 Apr 2008 288a Director and secretary appointed michael howard sharpe
15 Apr 2008 288a Director appointed james andrew sharpe
15 Apr 2008 288a Director appointed jennifer anne sharpe
15 Apr 2008 88(2) Ad 25/01/08\gbp si 99@1=99\gbp ic 1/100\
15 Apr 2008 287 Registered office changed on 15/04/2008 from 31 wellington road nantwich cheshire CW5 7ED
05 Apr 2008 CERTNM Company name changed essential services (cheshire) LIMITED\certificate issued on 10/04/08
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
10 Dec 2007 288b Director resigned