Filed on: 6 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR REMCO DE JONG
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL STECK
Price: £4.99 (excl. VAT)

Filed on: 30 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCELVANEY / 22/04/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2011
Form: MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10

Filed on: 24 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MCELVANEY / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DOELL / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 10/02/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED QVF PROCESS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/04/09;
RESOLUTION PASSED ON 28/04/09
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DONALD DOELL
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR MICHAEL CHRISTOPHER BOWEN
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JEAN-DARC NEUMANN
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2002
Form: MISC - Miscellaneous document
RE SECTION 394
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2002
Form: 169 - Return by a company purchasing its own shares
� IC 500056/500000
10/12/01
� SR 5625@.01=56
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/98
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/08/99
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 10/12/98
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: WRES13 - Other resolution
CONVERSION SHARES 10/12/98
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
10/12/98
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
TILLING DRIVE
STONE
STAFFORDSHIRE
ST15 0BG
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1998
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/97
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/96
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/95
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/94
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/93
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
08/11/93
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
G OFFICE CHANGED 03/12/93
GROUND FLOOR
10 NEWHALL STREET
BIRMINGHAM
B3 3LX
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 20/10/93
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
QVF SYSTEMS PROCESS LIMITED
CERTIFICATE ISSUED ON 18/10/93
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
FORAY 574 LIMITED
CERTIFICATE ISSUED ON 07/10/93
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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