LNG PROCESS TECHNOLOGIES LIMITED

Company Documents

DateDescription
02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/05/1530 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM
C/O DAVID RYAN
9 FIELDS PARK AVENUE
NEWPORT
GWENT
NP20 5BG
WALES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE
BAGLAN
PORT TALBOT
WEST GLAMORGAN
SA12 7AX

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM TECHNIUM SUSTAINABLE TECHNOLOGIES CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX

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27/04/1127 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/1016 April 2010 01/04/10 NO CHANGES

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08/05/098 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR RESIGNED ANTHONY FARRINGTON

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08/05/088 May 2008 Appointment Terminate, Director And Secretary Nicholas Vaughan Thomas Logged Form

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: VENTURE COURT WATERSIDE BUSINESS PARK SWANSEA WEST GLAMORGAN SA6 8QP

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06/05/086 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID JOHN RYAN

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06/05/086 May 2008 DIRECTOR RESIGNED BRUCE BURNISTON

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06/05/086 May 2008 DIRECTOR APPOINTED ANTHONY JOHN FARRINGTON

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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