MINO PROCESS CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/11/223 November 2022 | Appointment of Mr Dennis Paul Meech as a director on 2022-09-17 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 24/08/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/05/1631 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED TDH-EDM LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 200000 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/124 January 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DE MARZI |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED ANGELO BAROSCO |
| 04/07/114 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/08/1012 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD UNITED KINGDOM |
| 01/11/091 November 2009 | ARTICLES OF ASSOCIATION |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESARE PETTAZZI / 12/10/2009 |
| 28/10/0928 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 3 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR NEIL DONALD HICKMAN |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MICHELE DE MARZI |
| 27/10/0927 October 2009 | COMPANY NAME CHANGED DDL113 LIMITED CERTIFICATE ISSUED ON 27/10/09 |
| 27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED CESARE PETTAZZI |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER ENGLAND |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
| 20/05/0920 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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