KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED

01626160
42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 15 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 15 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 15 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 15 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 18 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 17 Buy now
26 Nov 2019 officers Termination of appointment of director (James Richard Jordan) 1 Buy now
26 Nov 2019 officers Termination of appointment of secretary (James Richard Jordan) 1 Buy now
26 Nov 2019 officers Appointment of director (Mark Robert Hudson) 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 18 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 accounts Annual Accounts 18 Buy now
19 May 2017 officers Termination of appointment of director (David John Parsons) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 auditors Auditors Resignation Company 1 Buy now
26 Sep 2016 accounts Annual Accounts 17 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Appointment of secretary (James Richard Jordan) 2 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Janet Mary Ireland) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr David John Parsons) 2 Buy now
22 Sep 2015 accounts Annual Accounts 15 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jun 2014 mortgage Registration of a charge 16 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
16 May 2014 officers Change of particulars for director (Mr James Richard Jordan) 2 Buy now
02 Apr 2014 officers Change of particulars for secretary (Janet Mary Ireland) 1 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Termination of appointment of director (Nicholas Stone) 1 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 officers Appointment of director (James Richard Jordan) 2 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
10 May 2012 address Move Registers To Sail Company 1 Buy now
10 May 2012 address Change Sail Address Company 1 Buy now
29 Jul 2011 accounts Annual Accounts 9 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 officers Change of particulars for director (Nicholas Philip Stone) 2 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
28 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
30 May 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
29 May 2008 address Location of register of members 1 Buy now
15 Jan 2008 incorporation Memorandum Articles 14 Buy now
19 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
23 Jul 2007 annual-return Return made up to 08/05/07; full list of members 2 Buy now
23 Jul 2007 address Location of register of members 1 Buy now
02 Jul 2007 resolution Resolution 1 Buy now
18 Jun 2007 dissolution Withdrawal of application for striking off 1 Buy now
13 Jun 2007 dissolution Application for striking-off 1 Buy now
04 Aug 2006 auditors Auditors Resignation Company 1 Buy now
30 Jun 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
30 Jun 2006 address Location of register of members 1 Buy now
30 Jun 2006 accounts Annual Accounts 6 Buy now
01 Jun 2005 annual-return Return made up to 08/05/05; full list of members 5 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
21 Mar 2005 annual-return Return made up to 26/01/05; full list of members 5 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
01 Mar 2004 annual-return Return made up to 26/01/04; full list of members 5 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
23 Jul 2003 accounts Accounting reference date extended from 30/06/03 to 31/12/03 1 Buy now
06 May 2003 accounts Annual Accounts 11 Buy now
10 Apr 2003 annual-return Return made up to 26/01/03; full list of members 15 Buy now
28 Jan 2003 officers Director resigned 1 Buy now
08 Nov 2002 officers Director's particulars changed 1 Buy now
29 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2002 accounts Accounting reference date shortened from 31/12/02 to 30/06/02 1 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
06 Jul 2002 address Location of register of members 1 Buy now
26 Apr 2002 auditors Auditors Resignation Company 2 Buy now
12 Apr 2002 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
04 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 address Registered office changed on 04/04/02 from: targeting house gadbrook park rudheath northwich cheshire CW9 7UZ 1 Buy now
04 Apr 2002 officers New director appointed 4 Buy now
04 Apr 2002 officers New secretary appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
27 Feb 2002 accounts Annual Accounts 11 Buy now
08 Feb 2002 annual-return Return made up to 26/01/02; full list of members 11 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 accounts Annual Accounts 11 Buy now
23 Feb 2001 annual-return Return made up to 26/01/01; full list of members 10 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
12 Sep 2000 accounts Accounting reference date extended from 31/12/99 to 30/06/00 1 Buy now