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PROCESS INDUSTRY FORUM LIMITED

Company number 07434386

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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 2015	CERTNM	Company name changed kirkwood wilson solutions LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed kirkwood wilson solutions LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/08/2015	View PDF Resolutions RES13 ‐ Change of name 11/08/2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mrs Rachel Birch on 16 March 2015	View PDF Director's details changed for Mrs Rachel Birch on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Caroline Elizabeth Kirkwood-Wilson as a director on 19 December 2014	View PDF Termination of appointment of Caroline Elizabeth Kirkwood-Wilson as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr David Kirkwood-Wilson as a director on 19 December 2014	View PDF Appointment of Mr David Kirkwood-Wilson as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Daniel Kirkwood-Wilson as a director on 19 December 2014	View PDF Termination of appointment of Daniel Kirkwood-Wilson as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mrs Rachel Birch as a director on 19 December 2014	View PDF Appointment of Mrs Rachel Birch as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	TM01	Termination of appointment of Sarah Harrison as a director on 28 February 2014	View PDF Termination of appointment of Sarah Harrison as a director on 28 February 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	CH01	Director's details changed for Mr Daniel Kirkwood-Wilson on 20 August 2014	View PDF Director's details changed for Mr Daniel Kirkwood-Wilson on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP01	Appointment of Miss Sarah Harrison as a director	View PDF Appointment of Miss Sarah Harrison as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AP01	Appointment of Mrs Caroline Elizabeth Kirkwood-Wilson as a director	View PDF Appointment of Mrs Caroline Elizabeth Kirkwood-Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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