ALDERLEY PROCESS TECHNOLOGIES LIMITED
Company number 02682370 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 17 Aug 2023 | PARENT_ACC · 62 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 5 Jan 2022 | Cessation of Anthony Clifford Mansfield as a person with significant control on 2021-12-31 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD | View document |
| 7 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLIFFORD MANSFIELD | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700004 | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM ALDERLEY HOUSE THE DOWNS WICKWAR WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8JD | View document |
| 18 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL2 8JD | View document |
| 23 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 23 Jul 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 600000 | View document |
| 16 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2013 | ADOPT ARTICLES 08/07/2013 | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700003 | View document |
| 8 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026823700002 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY LISA REED | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 13 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Aug 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY RESIGNED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | S386 DISP APP AUDS 10/03/97 | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1995 | £ NC 100/250000 13/09 | View document |
| 20 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 | View document |
| 20 Sep 1995 | NC INC ALREADY ADJUSTED 13/09/95 | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1995 | COMPANY NAME CHANGED JORDAN METERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/95 | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED | View document |
| 20 Mar 1992 | SECRETARY RESIGNED | View document |
| 12 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Mar 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/92 | View document |
| 5 Mar 1992 | COMPANY NAME CHANGED QUAYSHELFCO 400 LIMITED CERTIFICATE ISSUED ON 06/03/92 | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: NARROW QUAY PRINCE STREET BRISTOL BS1 4AH | View document |
| 29 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |