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PROCESS PLANT AND MACHINERY LIMITED

Company number SC255706

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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)
13 Apr 2020 CH01 Director's details changed for Mrs Janice Johnstone Muirhead Bell on 30 March 2020
13 Apr 2020 CH01 Director's details changed for Mr Gary Johnstone Bell on 30 March 2020
13 Apr 2020 CH01 Director's details changed for Mrs Melanie Louise Bell on 30 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 TM02 Termination of appointment of Janice Johnstone Muirhead Bell as a secretary on 8 April 2019
16 Apr 2019 AP03 Appointment of Mrs Melanie Louise Bell as a secretary on 8 April 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
28 Jan 2019 RP04AR01 Second filing of the annual return made up to 31 March 2016
28 Jan 2019 RP04AR01 Second filing of the annual return made up to 31 March 2015
28 Jan 2019 RP04AR01 Second filing of the annual return made up to 31 March 2014
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 August 2004
  • GBP 40
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 September 2003
  • GBP 40
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AP01 Appointment of Mrs Melanie Bell as a director on 30 May 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 40
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/01/2019
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/01/2019
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 40
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/01/2019
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name