ADVANCED PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
22/10/1922 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1914 October 2019 APPLICATION FOR STRIKING-OFF

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES ARMSTRONG INDUSTRIES LTD

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11/01/1911 January 2019 CESSATION OF HUGHES ARMSTRONG INDUSTRIES LIMITED PARTNERSHIP AS A PSC

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND

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13/07/1813 July 2018 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MELLING

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY JANE HICKS

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 30/06/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/11/1528 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092614290001

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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06/10/156 October 2015 22/05/15 STATEMENT OF CAPITAL GBP 1000

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05/10/155 October 2015 DIRECTOR APPOINTED MR PETER RICHARD MELLING

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05/10/155 October 2015 DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD

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25/09/1525 September 2015 COMPANY NAME CHANGED CLAYTONFIELD LIMITED CERTIFICATE ISSUED ON 25/09/15

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02/02/152 February 2015 CURRSHO FROM 31/10/2015 TO 30/06/2015

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16/12/1416 December 2014 SECRETARY APPOINTED JANE HICKS

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16/12/1416 December 2014 DIRECTOR APPOINTED MR PETER JAMES WARDLE

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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