ADVANCED PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1914 October 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES ARMSTRONG INDUSTRIES LTD |
| 11/01/1911 January 2019 | CESSATION OF HUGHES ARMSTRONG INDUSTRIES LIMITED PARTNERSHIP AS A PSC |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
| 13/07/1813 July 2018 | CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MELLING |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HICKS |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/11/1528 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092614290001 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR PETER RICHARD MELLING |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD |
| 25/09/1525 September 2015 | COMPANY NAME CHANGED CLAYTONFIELD LIMITED CERTIFICATE ISSUED ON 25/09/15 |
| 02/02/152 February 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 16/12/1416 December 2014 | SECRETARY APPOINTED JANE HICKS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR PETER JAMES WARDLE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT |
| 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 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 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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