AHH PROCESS CONSULTANCY LIMITED

Company Documents

DateDescription
06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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08/11/148 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/10/1326 October 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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30/03/1330 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/05/1213 May 2012 REGISTERED OFFICE CHANGED ON 13/05/2012 FROM
C/O J GIBSON & CO LTD 12 FOXHILLS CLOSE
WARRINGTON
CHESHIRE
WA4 5DH
ENGLAND

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03/04/123 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMITIAZ NASIR / 20/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
J GIBSON & CO LTD SUITE 102
NEWTON HOUSE, 406 THE QUADRANT
BIRCHWOOD PARK, WARRINGTON
CHESHIRE
WA3 6FW

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
C/O IT PAYS LIMITED SUITE 102
NEWTON HOUSE THE QUADRANT
FARADAY STREET BIRCHWOOD PARK
WARRINGTON CHESHIRE WA3 6FW

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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