A H PROCESSES LIMITED

Company Documents

DateDescription
15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/06/1419 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/12/1331 December 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/06/1325 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN MCAULEY

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18/06/1218 June 2012 SECRETARY APPOINTED MR MICHAEL BURNETT HUDDLESTON

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCAULEY

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16/04/1216 April 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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23/06/1123 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGURK / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANDREW MORELAND / 01/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MC AULEY / 01/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWSON MORELAND / 01/06/2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MC AULEY / 01/06/2010

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10/07/0910 July 2009 30/09/08 ANNUAL ACCTS

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22/06/0922 June 2009 01/06/09 ANNUAL RETURN SHUTTLE

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28/07/0828 July 2008 30/09/07 ANNUAL ACCTS

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12/06/0812 June 2008 01/06/08 ANNUAL RETURN SHUTTLE

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02/08/072 August 2007 30/09/06 ANNUAL ACCTS

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12/06/0712 June 2007 01/06/07 ANNUAL RETURN SHUTTLE

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05/09/065 September 2006 30/09/05 ANNUAL ACCTS

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28/06/0628 June 2006 01/06/06 ANNUAL RETURN SHUTTLE

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30/06/0530 June 2005 30/09/04 ANNUAL ACCTS

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14/06/0514 June 2005 01/06/05 ANNUAL RETURN SHUTTLE

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12/08/0412 August 2004 30/09/03 ANNUAL ACCTS

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26/06/0426 June 2004 01/06/04 ANNUAL RETURN SHUTTLE

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02/10/032 October 2003 UPDATED MEM AND ARTS

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26/09/0326 September 2003 RESOLUTION TO CHANGE NAME

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24/09/0324 September 2003 CHANGE OF DIRS/SEC

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09/06/039 June 2003 01/06/03 ANNUAL RETURN SHUTTLE

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23/04/0323 April 2003 30/09/02 ANNUAL ACCTS

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31/03/0331 March 2003 28/02/02 ANNUAL ACCTS

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08/02/038 February 2003 CHANGE OF DIRS/SEC

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16/12/0216 December 2002 CHANGE OF ARD

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16/12/0216 December 2002 NOTICE OF INTS OUTSIDE UK

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17/06/0217 June 2002 01/06/02 ANNUAL RETURN SHUTTLE

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14/03/0214 March 2002 CHANGE OF ARD

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04/08/014 August 2001 30/09/00 ANNUAL ACCTS

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26/06/0126 June 2001 CHANGE OF DIRS/SEC

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13/06/0113 June 2001 01/06/01 ANNUAL RETURN SHUTTLE

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01/08/001 August 2000 30/09/99 ANNUAL ACCTS

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10/06/0010 June 2000 01/06/00 ANNUAL RETURN SHUTTLE

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29/11/9929 November 1999 PARS RE MORTAGE

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02/08/992 August 1999 30/09/98 ANNUAL ACCTS

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28/06/9928 June 1999 01/06/99 ANNUAL RETURN SHUTTLE

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22/07/9822 July 1998 30/09/97 ANNUAL ACCTS

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09/06/989 June 1998 01/06/98 ANNUAL RETURN SHUTTLE

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24/07/9724 July 1997 30/09/96 ANNUAL ACCTS

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10/06/9710 June 1997 01/06/97 ANNUAL RETURN SHUTTLE

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02/08/962 August 1996 30/09/95 ANNUAL ACCTS

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18/07/9618 July 1996 CHANGE OF DIRS/SEC

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11/06/9611 June 1996 01/06/96 ANNUAL RETURN SHUTTLE

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25/07/9525 July 1995 30/09/94 ANNUAL ACCTS

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20/06/9520 June 1995 UPDATED MEM AND ARTS

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16/06/9516 June 1995 01/06/95 ANNUAL RETURN SHUTTLE

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13/06/9513 June 1995 NOT OF INCR IN NOM CAP

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13/06/9513 June 1995 RETURN OF ALLOT OF SHARES

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13/06/9513 June 1995 SPECIAL/EXTRA RESOLUTION

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26/10/9426 October 1994 30/09/93 ANNUAL ACCTS

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07/07/947 July 1994 NOTICE OF INTS OUTSIDE UK

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24/06/9424 June 1994 CHANGE OF DIRS/SEC

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24/06/9424 June 1994 01/06/94 ANNUAL RETURN SHUTTLE

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29/03/9429 March 1994 SPECIAL/EXTRA RESOLUTION

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02/11/932 November 1993 30/09/92 ANNUAL ACCTS

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05/10/935 October 1993 CHANGE OF DIRS/SEC

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23/06/9323 June 1993 01/06/93 ANNUAL RETURN SHUTTLE

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08/06/938 June 1993 NOTICE OF INTS OUTSIDE UK

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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10/05/9310 May 1993 CHANGE OF DIRS/SEC

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26/10/9226 October 1992 CHANGE OF DIRS/SEC

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08/09/928 September 1992 30/09/91 ANNUAL ACCTS

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15/07/9215 July 1992 01/06/92 ANNUAL RETURN FORM

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10/12/9110 December 1991 CHANGE OF DIRS/SEC

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10/10/9110 October 1991 01/06/91 ANNUAL RETURN

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12/09/9112 September 1991 30/09/90 ANNUAL ACCTS

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30/08/9030 August 1990 30/09/89 ANNUAL ACCTS

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25/06/9025 June 1990 01/06/90 ANNUAL RETURN

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04/06/904 June 1990 CHANGE OF DIRS/SEC

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22/11/8922 November 1989 01/10/88 ANNUAL ACCTS

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14/07/8914 July 1989 CHANGE OF DIRS/SEC

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04/07/894 July 1989 06/06/89 ANNUAL RETURN

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27/10/8827 October 1988 31/03/88 ANNUAL RETURN

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27/10/8827 October 1988 29/08/87 ANNUAL ACCTS

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19/10/8819 October 1988 CHANGE OF DIRS/SEC

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13/08/8813 August 1988 CHANGE OF ARD DURING ARP

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06/02/886 February 1988 30/12/87 ANNUAL RETURN

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01/02/881 February 1988 28/02/87 ANNUAL ACCTS

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18/09/8718 September 1987 DECL RE ASSIST ACQN SHS

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08/09/878 September 1987 CHANGE OF DIRS/SEC

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08/09/878 September 1987 CHANGE OF DIRS/SEC

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08/09/878 September 1987 CHANGE OF ARD DURING ARP

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20/08/8720 August 1987 RESOLUTION TO CHANGE NAME

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22/01/8722 January 1987 CHANGE OF DIRS/SEC

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22/01/8722 January 1987 31/12/86 ANNUAL RETURN

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21/01/8721 January 1987 01/03/86 ANNUAL ACCTS

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30/01/8630 January 1986 25/12/85 ANNUAL RETURN

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30/01/8630 January 1986 CHANGE OF DIRS/SEC

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30/01/8630 January 1986 02/03/85 ANNUAL ACCTS

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11/01/8411 January 1984 03/03/84 ANNUAL ACCTS

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11/01/8411 January 1984 27/12/84 ANNUAL RETURN

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01/07/831 July 1983 28/06/83 ANNUAL RETURN

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30/06/8330 June 1983 31/12/83 ANNUAL RETURN

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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16/06/8216 June 1982 NOTICE OF ARD

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15/02/8215 February 1982 31/12/81 ANNUAL RETURN

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16/02/8116 February 1981 ANNUAL RETURN

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14/02/8014 February 1980 PARTICULARS RE DIRECTORS

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14/02/8014 February 1980 31/12/79 ANNUAL RETURN

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09/11/799 November 1979 SITUATION OF REG OFFICE

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14/02/7914 February 1979 31/12/79 ANNUAL RETURN

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22/01/7922 January 1979 PARTICULARS RE DIRECTORS

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07/11/787 November 1978 PARTICULARS RE DIRECTORS

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20/02/7720 February 1977 PARTICULARS RE DIRECTORS

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20/02/7720 February 1977 31/12/78 ANNUAL RETURN

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09/03/769 March 1976 31/12/76 ANNUAL RETURN

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27/05/7527 May 1975 31/12/75 ANNUAL RETURN

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24/07/7324 July 1973 RETURN OF ALLOTS (CASH)

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06/07/736 July 1973 PARTICULARS RE DIRECTORS

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03/07/733 July 1973 DECL ON COMPL ON INCORP

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03/07/733 July 1973 STATEMENT OF NOMINAL CAP

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03/07/733 July 1973 ARTICLES

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03/07/733 July 1973 MEMORANDUM

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03/07/733 July 1973 SITUATION OF REG OFFICE

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