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PROCESS COMPONENTS LIMITED

Company number 06916722

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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)
04 Feb 2025	AP01	Appointment of Mr Philip Adrian Clarke as a director on 3 February 2025	View PDF Appointment of Mr Philip Adrian Clarke as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM02	Termination of appointment of David John Spooner as a secretary on 30 November 2024	View PDF Termination of appointment of David John Spooner as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of David John Spooner as a director on 30 November 2024	View PDF Termination of appointment of David John Spooner as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Jun 2023	MR04	Satisfaction of charge 069167220006 in full	View PDF Satisfaction of charge 069167220006 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Nicholas Paul Jones as a director on 14 December 2022	View PDF Termination of appointment of Nicholas Paul Jones as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC02	Notification of Baker Perkins Holdings Limited as a person with significant control on 27 July 2022	View PDF Notification of Baker Perkins Holdings Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC07	Cessation of Schenck Process Uk Limited as a person with significant control on 27 July 2022	View PDF Cessation of Schenck Process Uk Limited as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
09 Jun 2022	AP03	Appointment of Mr David John Spooner as a secretary on 31 May 2022	View PDF Appointment of Mr David John Spooner as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Nicholas Paul Jones as a secretary on 31 May 2022	View PDF Termination of appointment of Nicholas Paul Jones as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Daniel Peter Bassett as a director on 31 May 2022	View PDF Termination of appointment of Daniel Peter Bassett as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr. Daniel Peter Bassett as a director on 20 December 2021	View PDF Appointment of Mr. Daniel Peter Bassett as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr. David John Spooner as a director on 21 December 2020	View PDF Appointment of Mr. David John Spooner as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP03	Appointment of Mr Nicholas Paul Jones as a secretary on 11 August 2020	View PDF Appointment of Mr Nicholas Paul Jones as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Martin Thomson as a director on 11 August 2020	View PDF Appointment of Mr Martin Thomson as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)

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