CRANE PROCESS FLOW TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/01/2514 January 2025 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 18/03/2418 March 2024 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Full accounts made up to 2021-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNS |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/216 January 2021 | SECRETARY APPOINTED MR TIM WILLIAM JOHNSTON |
| 07/06/207 June 2020 | DIRECTOR APPOINTED MR ANDREW POWELL |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MR RICHARD MALCOLM ANTHONY JOHNS |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY KARL DE GELAS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR KARL RAYMOND CLEMENT DE GELAS |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER NICHOLAS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY APPOINTED DR PETER KENNETH NICHOLAS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MAILE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 3500000.25 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR MAX HOMER MITCHELL |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED KEVIN BURKE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 02/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TUCK |
| 09/04/099 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FAST / 01/03/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY HILLIER SIMMONS |
| 04/03/084 March 2008 | SECRETARY APPOINTED DAVID MAILE |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | AUDITOR'S RESIGNATION |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | COMPANY NAME CHANGED ALFA LAVAL SAUNDERS LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED SAUNDERS VALVE COMPANY LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | AUDITOR'S RESIGNATION |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 16 GREAT GEORGE STREET BRISTOL BS1 5RH |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 29/09/8329 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 18/06/4818 June 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/48 |
| 12/01/4812 January 1948 | ARTICLES OF ASSOCIATION |
| 30/12/4730 December 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/4730 December 1947 | CERTIFICATE OF INCORPORATION |
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