PROCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEY |
| 08/06/158 June 2015 | SECRETARY APPOINTED SIGRID SKAAR |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETTER NIELSEN |
| 21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BAILEY |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ALBA HOUSE 218 UNION STREET ABERDEEN AB10 1TL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY EDWIN BAILEY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PETTER NIELSEN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR KEES VAN WINGERDEN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM PRICE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR STURLE HARALD PEDERSEN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR PAUL IAN ROWLEY |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YW |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 07/07/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN JOHN BAILEY / 07/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 09/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 09/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 9 October 2008 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 6 KING'S GATE ABERDEEN ABERDEENSHIRE AB15 4EJ |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/0918 November 2009 | Annual return made up to 9 October 2007 with full list of shareholders |
| 05/08/095 August 2009 | DISS40 (DISS40(SOAD)) |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | FIRST GAZETTE |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FIRST FLOOR 179 (A) SKENE STREET ABERDEEN AB10 1QN |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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