KBC PROCESS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/04/249 April 2024 | Appointment of Rebecca Kate Douglas as a director on 2024-04-01 |
| 29/02/2429 February 2024 | Termination of appointment of Andrew John Howell as a director on 2024-02-29 |
| 18/07/2318 July 2023 | Full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2021-03-31 |
| 18/05/1618 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RUDMAN / 07/05/2015 |
| 25/03/1525 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK HENRY ANDERSON / 07/05/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JORDAN / 13/03/2014 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR MARK PATRICK HENRY ANDERSON |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED JAMES RICHARD JORDAN |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED ALLAN RUDMAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/1013 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/1013 January 2010 | CONFLICT OF INTEREST, RE SHARES 21/12/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED KEVIN JOHN CLARKE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED JOHN YOUNG |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRIGHT |
| 29/05/0829 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/02/0617 February 2006 | S366A DISP HOLDING AGM 19/12/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: C HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY KT13 8DB |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/999 June 1999 | 353 NEW ADDRESS 03/06/99 |
| 27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: SSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE SO14 3QB |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; 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 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: APEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | S386 DISP APP AUDS 28/06/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | � NC 100/200000 03/07/90 |
| 18/07/9018 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: APEL HOUSE, 12A UPPER BERKELEY STREET, LONDON, W1H 7PE |
| 27/01/8927 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/887 January 1988 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED KBC PROCESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/87 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | MEMORANDUM OF ASSOCIATION |
| 07/08/847 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/84 |
| 10/04/8410 April 1984 | CERTIFICATE OF INCORPORATION |
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