CENTRE FOR PROCESS INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Professor Michael Shipman as a director on 2025-02-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Deborah Rachael Sharpe as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Nicola Kirtley as a secretary on 2024-09-30 |
| 20/06/2420 June 2024 | Registration of charge 050021940005, created on 2024-06-18 |
| 08/04/248 April 2024 | Appointment of Mr Patrick Spencer Grant as a director on 2024-04-01 |
| 19/01/2419 January 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Termination of appointment of Myrtle May Dawes as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Stephen Bagshaw as a director on 2023-09-29 |
| 24/04/2324 April 2023 | Registration of charge 050021940004, created on 2023-04-24 |
| 27/03/2327 March 2023 | Termination of appointment of Judith Ann Kathleen Howard as a director on 2023-03-24 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Charles David Bragg as a director on 2022-09-30 |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Termination of appointment of John Howard Anstee as a director on 2022-03-28 |
| 18/01/2218 January 2022 | Appointment of Ms Catherine Quinn as a director on 2022-01-04 |
| 17/01/2217 January 2022 | Appointment of Ms Myrtle Dawes as a director on 2022-01-04 |
| 17/01/2217 January 2022 | Appointment of Dr George Thompson Gillespie as a director on 2022-01-04 |
| 17/01/2217 January 2022 | Appointment of Mr Jeremy Kim Maiden as a director on 2022-01-04 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 15/10/2115 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES SAUNDERS |
| 23/12/1423 December 2014 | 23/12/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED PROFESSOR JUDITH ANN KATHLEEN HOWARD |
| 23/12/1323 December 2013 | 23/12/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | 23/12/12 NO MEMBER LIST |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: ROOM B210 WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF UNITED KINGDOM |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/01/1227 January 2012 | 23/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/04/1119 April 2011 | SECTION 519 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/01/111 January 2011 | 23/12/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BEVERIDGE ANDERSON / 01/10/2009 |
| 12/01/1012 January 2010 | 23/12/09 NO MEMBER LIST |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS TREVOR PAGE |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS JOHN ANSTEE |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED MICHAEL PITKETHLY |
| 15/03/0815 March 2008 | DIRECTOR'S PARTICULARS ALEXANDER ANDERSON |
| 12/03/0812 March 2008 | SECRETARY RESIGNED DAVID BRADLEY |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR NEVILLE PETER HAMLIN |
| 10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 18/12/0718 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 23/12/05 |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 23/12/04;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 09/02/049 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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