COMPONENT PROCESS AND REPAIR LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Confirmation statement made on 2025-07-07 with no updates View Document
24/03/2524 March 2025	Registration of charge 025212210006, created on 2025-03-20 View Document
24/03/2524 March 2025	Registration of charge 025212210005, created on 2025-03-20 View Document
27/11/2427 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-07 with no updates View Document
07/10/237 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
07/10/237 October 2023	View Document
12/09/2312 September 2023	View Document
12/09/2312 September 2023	View Document
17/07/2317 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
17/10/2117 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
09/08/219 August 2021	Confirmation statement made on 2021-07-07 with no updates View Document
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View Document
26/03/2026 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View Document
12/04/1912 April 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
12/04/1912 April 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
26/03/1926 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
26/03/1926 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
17/07/1817 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN GEALL / 17/07/2018 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View Document
19/06/1819 June 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
16/05/1816 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
03/05/183 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
29/08/1729 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	DIRECTOR APPOINTED MR CHARLES ROBERT BARR View Document
24/08/1724 August 2017	DIRECTOR APPOINTED MR KEVIN JOHN STEELE View Document
24/08/1724 August 2017	DIRECTOR APPOINTED MR RICHARD ANTHONY BARR View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS View Document
23/08/1723 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED View Document
18/08/1718 August 2017	CESSATION OF INDUSTRIA DE TURBO PROPULSORES SA AS A PSC View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/08/157 August 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/08/146 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/07/1312 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
08/01/138 January 2013	AUDITOR'S RESIGNATION View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/08/1224 August 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
20/06/1220 June 2012	SECTION 519 View Document
13/01/1213 January 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/08/118 August 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GEALL / 12/07/2010 View Document
11/11/1011 November 2010	SECRETARY'S CHANGE OF PARTICULARS / KEITH LATIMER RHYS LEWIS / 12/07/2010 View Document
11/11/1011 November 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
22/10/1022 October 2010	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM FACTORY NO.1, UNITS B & C. JURY LANE SIDLESHAM WEST SUSSEX PO20 7PX UNITED KINGDOM View Document
23/03/1023 March 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/11/0924 November 2009	Annual return made up to 12 July 2009 with full list of shareholders View Document
04/11/094 November 2009	APPOINTMENT TERMINATED, SECRETARY NEIL TURPIE View Document
21/10/0921 October 2009	07/03/08 STATEMENT OF CAPITAL GBP 745320 View Document
29/05/0929 May 2009	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	REGISTERED OFFICE CHANGED ON 18/05/2009 FROM AEROMARITIME UK LTD THRUXTON AIRPORT ANDOVER HAMPSHIRE SP11 8PN View Document
14/05/0914 May 2009	SECTION 519 View Document
30/12/0830 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

15/04/0815 April 2008	NC INC ALREADY ADJUSTED 07/03/08 View Document
02/04/082 April 2008	SECRETARY APPOINTED KEITH LATIMER RHYS LEWIS View Document
26/03/0826 March 2008	APPOINTMENT TERMINATED DIRECTOR HAISSAM DIB View Document
26/03/0826 March 2008	APPOINTMENT TERMINATED DIRECTOR NEIL TURPIE View Document
20/03/0820 March 2008	GBP NC 100/1000000 07/03/2008 View Document
15/03/0815 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
15/03/0815 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
15/03/0815 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/03/0815 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	SECRETARY RESIGNED View Document
19/07/0719 July 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/06/0712 June 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/07/0612 July 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
11/08/0511 August 2005	DIRECTOR RESIGNED View Document
05/08/055 August 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	NEW SECRETARY APPOINTED View Document
19/05/0519 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/07/0427 July 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
19/04/0419 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/04/0413 April 2004	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
29/10/0329 October 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	NEW DIRECTOR APPOINTED View Document
26/08/0326 August 2003	REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH PO6 3ER View Document
07/10/027 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0210 August 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0116 July 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
06/06/016 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/07/0014 July 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/09/9913 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
13/07/9913 July 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View Document
05/11/985 November 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/07/9821 July 1998	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View Document
01/06/981 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
30/07/9730 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/9730 July 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View Document
13/06/9713 June 1997	S386 DISP APP AUDS 02/04/97 View Document
27/05/9727 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
07/04/977 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9617 July 1996	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS View Document
16/06/9616 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/11/958 November 1995	SECRETARY'S PARTICULARS CHANGED View Document
15/09/9515 September 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View Document
01/08/951 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/07/946 July 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View Document
26/05/9426 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
15/07/9315 July 1993	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS View Document
15/07/9315 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
15/07/9315 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9313 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/927 September 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View Document
07/09/927 September 1992	SECRETARY'S PARTICULARS CHANGED View Document
07/09/927 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/07/9215 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
06/09/916 September 1991	RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS View Document
10/04/9110 April 1991	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View Document
06/09/906 September 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
30/07/9030 July 1990	REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
30/07/9030 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/9012 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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