A.P.C. PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 03/11/223 November 2022 | Appointment of Mr Peter Ian Batt as a director on 2022-11-03 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 15/11/2115 November 2021 | Registered office address changed from Enterprise House Foundry Lane Horsham West Sussex RH13 5PX to Bridge House Environmental Centre Bridge House Lane Five Oaks Road Slinfold West Sussex RH13 0QW on 2021-11-15 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/10/188 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WARBY |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | CURRSHO FROM 31/03/2016 TO 28/02/2016 |
| 15/05/1515 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ENTERPRISE HOUSE FOUNDARY LANE HORSHAM WEST SUSSEX RH13 5QG |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 11/04/0811 April 2008 | SECRETARY APPOINTED DAVID JAMES WARBY |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED JAMES RUSSELL SCOTT BOWDEN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE BOYD |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HERBERT |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BOYD |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | COMPANY NAME CHANGED KIMBERCROWN LIMITED CERTIFICATE ISSUED ON 18/09/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/03/93 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8621 October 1986 | GAZETTABLE DOCUMENT |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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