YT PROCESS ENGINEERING LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 STRUCK OFF AND DISSOLVED

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30/07/1930 July 2019 FIRST GAZETTE

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 2ND FLOOR FRONT 36 GERRARD STREET LONDON W1D 5QA

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/06/1513 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1521 January 2015 Annual return made up to 10 May 2014 with full list of shareholders

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21/01/1521 January 2015 COMPANY RESTORED ON 21/01/2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 12 WICKES HOUSE 246-254 POPLAR HIGH STREET LONDON E14 0BB ENGLAND

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21/01/1521 January 2015 Annual return made up to 27 April 2012 with full list of shareholders

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23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/05/1311 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LAIRDSIDE LASER ENGINEERING CENTRE CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP ENGLAND

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18/03/1318 March 2013 DIRECTOR APPOINTED MR SHUO SHANG

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16/03/1316 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHUO SHANG

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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17/05/1117 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LAIRDSIDE LASER ENGINEERING CENTRE CAMPBELTOWN ROAD BIRKENHEAD WIRRAL MERSEYSIDE CH41 9HP ENGLAND

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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31/01/1131 January 2011 Annual return made up to 27 April 2010 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHUO SHANG / 27/04/2010

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19/05/1019 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/04/0927 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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