PROCESS PLANTS SUPPLIERS LIMITED

00957881
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mr Grant Rae Angus) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
07 Aug 2024 accounts Annual Accounts 4 Buy now
17 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
23 May 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
23 May 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
02 Oct 2023 accounts Annual Accounts 4 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 13 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 239 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 15 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 224 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 16 Buy now
05 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 200 Buy now
05 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Aug 2020 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Amec Nominees Limited) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 accounts Annual Accounts 20 Buy now
18 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2019 insolvency Solvency Statement dated 18/12/19 1 Buy now
18 Dec 2019 resolution Resolution 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
09 Oct 2017 accounts Annual Accounts 19 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Helen Morrell) 1 Buy now
27 Feb 2017 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
01 Sep 2016 officers Appointment of corporate director (Amec Nominees Limited) 2 Buy now
01 Sep 2016 officers Appointment of director (Mr Grant Richmond Ling) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Nicholas David Shorten) 1 Buy now
01 Sep 2016 officers Termination of appointment of director (Mark Russell Collis) 1 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Termination of appointment of director (Trevor Bryan Staples) 1 Buy now
15 Nov 2015 accounts Annual Accounts 13 Buy now
07 Oct 2015 officers Change of particulars for secretary (Ms Helen Webb) 1 Buy now
31 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
29 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Appointment of secretary (Ms Helen Webb) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Mark Hilton Denley) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr Nicholas David Shorten) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr Trevor Bryan Staples) 2 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Mark Russell Collis) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Stephen Thomas Culshaw) 1 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 12 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 address Change Sail Address Company 1 Buy now
10 Jun 2013 address Move Registers To Sail Company 1 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
09 May 2013 officers Termination of appointment of director (Laurent Dupagne) 1 Buy now
09 May 2013 officers Appointment of director (Mr Mark Russell Collis) 2 Buy now
25 Jun 2012 accounts Annual Accounts 12 Buy now
08 Jun 2012 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Appointment of secretary (Mr Mark Hilton Denley) 1 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Michelle Davies) 1 Buy now
14 Jun 2011 accounts Annual Accounts 11 Buy now
02 Jun 2011 annual-return Annual Return 3 Buy now
10 Sep 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Laurent Dupagne) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Laurent Dupagne) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Stephen Thomas Culshaw) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Ms Michelle Karen Davies) 1 Buy now
30 Sep 2009 capital Ad 30/09/09\gbp si 4199000@1=4199000\gbp ic 1000/4200000\ 2 Buy now
30 Sep 2009 capital Gbp nc 1000/4200000\30/09/09 2 Buy now
02 Jul 2009 accounts Annual Accounts 14 Buy now
03 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
02 Apr 2009 officers Secretary appointed ms michelle karen davies 1 Buy now
10 Mar 2009 officers Director's change of particulars / laurent dupagne / 17/02/2009 1 Buy now
09 Jul 2008 officers Appointment terminated director geoffrey rimer 1 Buy now
09 Jul 2008 officers Appointment terminated secretary geoffrey rimer 1 Buy now
19 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from, marlborough house, 21 high, force rd, middlesborough, teeside, TS2 1RH 2 Buy now
12 Jun 2008 accounts Annual Accounts 10 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
13 Jul 2007 accounts Annual Accounts 10 Buy now
23 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: marlborough house, 21,high force road, riverside park, middlesbrough, teeside TS2 1RH 1 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: high force road, riverside park, middlesbrough, teeside TS2 1RH 1 Buy now