- Company Overview for S3 PROCESS LIMITED (06864748)
- Filing history for S3 PROCESS LIMITED (06864748)
- People for S3 PROCESS LIMITED (06864748)
- More for S3 PROCESS LIMITED (06864748)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 20 Oct 2014 | AD01 | Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to East Cartshed Barn Borough Hill Farm Catton Road Walton-on-Trent Derbyshire DE12 8LL on 20 October 2014 | |
| 20 Oct 2014 | TM01 | Termination of appointment of Peter John Betteley as a director on 1 July 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 May 2013 | AP01 | Appointment of Mr Peter John Betteley as a director | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 16 Jan 2013 | AD01 | Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA England on 16 January 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 24 Aug 2010 | CERTNM |
Company name changed S3 process and packaging equipment LIMITED\certificate issued on 24/08/10
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| 18 Aug 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Mr Duncan Edward Betteley on 1 April 2010 | |
| 17 Aug 2010 | CH01 | Director's details changed for Mr Stephen John Boswell on 1 April 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Stephen John Boswell on 31 March 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Stephen John Boswell on 31 March 2010 | |
| 29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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| 12 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
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| 08 Mar 2010 | 88(2) | Ad 31/03/09-27/07/09\gbp si 99@1=99\gbp ic 101/200\ | |
| 06 Mar 2010 | AP01 | Appointment of Mr Duncan Edward Betteley as a director |