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LONDON PROCESS CENTRE LTD

Company number 06162848

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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)
08 Sep 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Yoshi Toda as a director
26 Jun 2014 TM01 Termination of appointment of Akira Sugai as a director
26 Mar 2014 CH01 Director's details changed for Nicola Anne Collins on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Laura Rachel Bates on 26 March 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 250,000
08 Aug 2013 AA Full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Jul 2011 AP01 Appointment of Nicola Anne Collins as a director
07 Jun 2011 AA Full accounts made up to 31 March 2011
25 May 2011 TM01 Termination of appointment of Sammy Brunt as a director
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 TM01 Termination of appointment of Yoshihiro Iwata as a director
26 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
20 Nov 2009 AP01 Appointment of Akira Sugai as a director
16 Nov 2009 TM01 Termination of appointment of Makoto Imai as a director
17 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed yoshihiro iwata
03 Jul 2009 288b Appointment terminated director takashi kuroda
20 Mar 2009 363a Return made up to 15/03/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 AA Full accounts made up to 31 March 2008