A.P.C. PROCESS ENGINEERING LIMITED

Company number 02036387 ·

Active

120 filings

Date Filing
28 Jul 2026 Cessation of James Russell Scott-Bowden as a person with significant control on 2026-07-28 · 1 page View document
28 Jul 2026 Notification of Erg (Air Pollution Control) Ltd as a person with significant control on 2026-07-28 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
20 Jan 2026 Current accounting period shortened from 2026-03-31 to 2026-02-28 · 1 page View document
15 Dec 2025 Accounts for a dormant company made up to 2025-02-28 · 6 pages View document
23 Oct 2025 Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Nov 2024 Accounts for a dormant company made up to 2024-02-29 · 6 pages View document
14 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 6 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 6 pages View document
3 Nov 2022 Appointment of Mr Peter Ian Batt as a director on 2022-11-03 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 6 pages View document
15 Nov 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 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Feb 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WARBY View document
17 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
11 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
29 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 CURRSHO FROM 31/03/2016 TO 28/02/2016 View document
15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ENTERPRISE HOUSE FOUNDARY LANE HORSHAM WEST SUSSEX RH13 5QG View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL View document
11 Apr 2008 SECRETARY APPOINTED DAVID JAMES WARBY View document
11 Apr 2008 DIRECTOR APPOINTED JAMES RUSSELL SCOTT BOWDEN View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY CAROLE BOYD View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HERBERT View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALAN BOYD View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jul 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jun 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jun 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
8 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jul 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
9 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Aug 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Jul 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Jul 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
23 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 1997 COMPANY NAME CHANGED KIMBERCROWN LIMITED CERTIFICATE ISSUED ON 18/09/97 View document
19 Jun 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View document
11 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
14 May 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
14 Jun 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
27 Jun 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
6 Jun 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS View document
30 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
30 Mar 1993 EXEMPTION FROM APPOINTING AUDITORS 23/03/93 View document
4 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jul 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS View document
1 Oct 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Mar 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS View document
30 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1986 GAZETTABLE DOCUMENT View document
14 Oct 1986 REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
14 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1986 CERTIFICATE OF INCORPORATION View document