DE DIETRICH PROCESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS to Unit B1 Opal Way Stone Business Park Stone ST15 0YJ on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Harry Martin Buffery as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Appointment of Mr Harry Martin Buffery as a secretary on 2022-10-01 |
| 30/09/2230 September 2022 | Termination of appointment of Raymond Ernest Carter as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Raymond Ernest Carter as a director on 2022-09-30 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MCELVANEY |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REMCO DE JONG |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KORBACH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DOELL |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR RAYMOND ERNEST CARTER |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/08/156 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR REMCO DE JONG |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STECK |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCELVANEY / 22/04/2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCELVANEY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DOELL / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 24/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR-ING DANIEL STECK / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOACHIM KORBACH / 10/02/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION |
| 30/04/0930 April 2009 | ARTICLES OF ASSOCIATION |
| 28/04/0928 April 2009 | COMPANY NAME CHANGED QVF PROCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR DONALD DOELL |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER BOWEN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY JEAN-DARC NEUMANN |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RE SECTION 394 |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | £ IC 500056/500000 10/12/01 £ SR [email protected]=56 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | CONVERSION SHARES 10/12/98 |
| 24/01/9924 January 1999 | CONVE 10/12/98 |
| 24/01/9924 January 1999 | ADOPT MEM AND ARTS 10/12/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: TILLING DRIVE STONE STAFFORDSHIRE ST15 0BG |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/12/972 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | NC INC ALREADY ADJUSTED 08/11/93 |
| 03/12/933 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/93 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 02/12/932 December 1993 | ADOPT MEM AND ARTS 20/10/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED QVF SYSTEMS PROCESS LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 06/10/936 October 1993 | COMPANY NAME CHANGED FORAY 574 LIMITED CERTIFICATE ISSUED ON 07/10/93 |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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