PROJECT AND PROCESS SOLUTIONS LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN CAFFE / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CUFFE / 01/10/2009

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CUFFE / 01/10/2009

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/0920 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 31/03/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/10/0326 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 49 MOLESWORTH ROAD STOKE PLYMOUTH DEVON PL1 5PB

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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12/03/0212 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0211 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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