CONSULTANTS ON PROCESS ENGINEERING LIMITED

Company number 02049730 ·

Dissolved

91 filings

Date Filing
26 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
26 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Aug 2021 First Gazette notice for voluntary strike-off View document
10 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
31 Jul 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-07-19 · 1 page View document
30 Jul 2021 Application to strike the company off the register · 1 page View document
29 Jul 2021 Termination of appointment of Gillian Margaret Bridgwater as a director on 2021-07-19 · 1 page View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS ZOE NICOLA REECE / 01/07/2019 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 15 COLMORE ROW BIRMINGHAM B3 2BH View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
10 Oct 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
7 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BRIDGWATER / 13/07/2010 View document
27 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
9 Sep 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
21 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
18 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
7 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
18 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 15-20 ST. PAULS SQUARE BIRMINGHAM B3 1QT View document
2 Sep 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
24 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
11 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
10 Sep 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
8 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
21 Nov 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
13 Oct 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
17 Aug 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
29 Dec 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
9 Aug 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
11 Aug 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
21 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
6 Aug 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
26 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
27 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
27 Aug 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
3 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
21 Aug 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
21 Aug 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
26 Jul 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
26 Jul 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
8 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Jan 1990 FULL ACCOUNTS MADE UP TO 31/10/88 View document
28 Sep 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP View document
4 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
30 Jun 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
4 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
16 Oct 1986 GAZETTABLE DOCUMENT View document
2 Oct 1986 COMPANY NAME CHANGED GARRACREST LIMITED CERTIFICATE ISSUED ON 02/10/86 View document
26 Sep 1986 REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
26 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1986 CERTIFICATE OF INCORPORATION View document