PROCESS COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Philip Adrian Clarke as a director on 2025-02-03 |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Termination of appointment of David John Spooner as a director on 2024-11-30 |
| 20/12/2420 December 2024 | Termination of appointment of David John Spooner as a secretary on 2024-11-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-15 with updates |
| 25/10/2325 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Satisfaction of charge 069167220006 in full |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Termination of appointment of Nicholas Paul Jones as a director on 2022-12-14 |
| 29/11/2229 November 2022 | Notification of Baker Perkins Holdings Limited as a person with significant control on 2022-07-27 |
| 28/11/2228 November 2022 | Cessation of Schenck Process Uk Limited as a person with significant control on 2022-07-27 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Appointment of Mr. Daniel Peter Bassett as a director on 2021-12-20 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 18/12/1818 December 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 10/11/1810 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CESSATION OF ESO INVESTMENTS (PC) LLP AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHENCK PROCESS UK LIMITED |
| 01/10/181 October 2018 | CESSATION OF MATTHEW JAMES WALSH AS A PSC |
| 01/10/181 October 2018 | CESSATION OF ANTHONY GOODWIN AS A PSC |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WALSH |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069167220006 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES WALSH |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069167220005 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GRAPHIC HOUSE BANK STREET MACCLESFIELD CHESHIRE SK11 7AR |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069167220005 |
| 31/05/1631 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/06/159 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH WYNNE PALMER / 13/06/2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 13/06/2014 |
| 13/06/1413 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER GRAHAM LESLIE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY |
| 24/06/1324 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR ROBIN KEITH WYNNE PALMER |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANN WILD / 09/08/2012 |
| 21/06/1221 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 17/08/1117 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 114.99 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/1123 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 01/10/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 01/10/2010 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 110 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 11/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 27/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 27/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2ND |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 01/10/2009 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/0927 July 2009 | ADOPT ARTICLES 27/05/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED ANTHONY GOODWIN |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY TLAW SECRETARIES LIMITED |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED HAZEL ANN WILD |
| 05/06/095 June 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BESHOFF |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JAMES DECLAN MCKELVEY |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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