CompaniesInTheUK

ADVANCED PROCESS ENGINEERING LIMITED

Company number 09261429 ·

Dissolved

32 filings

Date Filing
22 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Oct 2019 APPLICATION FOR STRIKING-OFF View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGHES ARMSTRONG INDUSTRIES LTD View document
11 Jan 2019 CESSATION OF HUGHES ARMSTRONG INDUSTRIES LIMITED PARTNERSHIP AS A PSC View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND View document
13 Jul 2018 CORPORATE DIRECTOR APPOINTED HUGHES ARMSTRONG INDUSTRIES LIMITED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MELLING View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JANE HICKS View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM CHELSEA WORKS ST MICHAEL'S ROAD KETTERING NORTHAMPTONSHIRE NN15 6AU View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092614290001 View document
19 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
6 Oct 2015 22/05/15 STATEMENT OF CAPITAL GBP 1000 View document
5 Oct 2015 DIRECTOR APPOINTED MR PETER RICHARD MELLING View document
5 Oct 2015 DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD View document
25 Sep 2015 COMPANY NAME CHANGED CLAYTONFIELD LIMITED CERTIFICATE ISSUED ON 25/09/15 View document
2 Feb 2015 CURRSHO FROM 31/10/2015 TO 30/06/2015 View document
16 Dec 2014 SECRETARY APPOINTED JANE HICKS View document
16 Dec 2014 DIRECTOR APPOINTED MR PETER JAMES WARDLE View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM View document
16 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED View document
13 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document