T&L PROCESS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/08/1413 August 2014 | SAIL ADDRESS CREATED |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073414870001 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073414870002 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAHN WIDMER / 08/05/2013 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 25/09/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JAHN WIDMER |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHEPPARD |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY ARMANDO TABERNILLA |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR PAUL STEBBINGS |
| 03/11/103 November 2010 | PREVSHO FROM 25/09/2011 TO 30/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR. IAN DONALD FORDYCE BACON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR. NIGEL PHILIP SHEPPARD |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SHEARMAN & STERLING (LONDON) LLP BROADGATE WEST 9 APPOLD STREET LONDON EC2A 2AP |
| 07/09/107 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/1023 August 2010 | CURREXT FROM 31/08/2011 TO 25/09/2011 |
| 10/08/1010 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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