PROCESS AUTOMATION CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | DISS40 (DISS40(SOAD)) |
| 26/01/1626 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/02/158 February 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/11/1310 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/10/1228 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEIDA EL-SHERBINI |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ATEF MANGOUB EL-SHERBINI / 01/01/2012 |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR ALEIDA FRANCISCA EL-SHERBINI |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ALEIDA FRANCISCA EL-SHERBINI |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEIDA EL-SHERBINI |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDAL EL-SHERBINI |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDAL AZIZ MAHGOUB EL-SHERBINI / 01/10/2009 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEIDA FRANCISCA EL-SHERBINI / 01/10/2009 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ATEF MANGOUB EL-SHERBINI / 01/10/2009 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ATEF MANGOUB EL-SHERBINI / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDAL AZIZ MAHGOUB EL-SHERBINI / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEIDA FRANCISCA EL-SHERBINI / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 200 BRENT STREET LONDON NW4 1BH |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 26 LYNCROFT GARDENS WEST HAMPSTEAD LONDON NW6 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DISSOLUTION DISCONTINUED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8820 June 1988 | DISSOLUTION DISCONTINUED |
| 10/06/8810 June 1988 | NC INC ALREADY ADJUSTED |
| 10/06/8810 June 1988 | WD 27/04/88 AD 25/03/88--------- ﾽ SI 900@1=900 ﾽ IC 2/902 |
| 10/06/8810 June 1988 | ﾽ NC 1000/20000 15/03/ |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED TEMPWELL LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/88 |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 23/01/8123 January 1981 | MEMORANDUM OF ASSOCIATION |
| 09/12/809 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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