CONSULTANTS ON PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 31/07/2131 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-07-19 |
| 30/07/2130 July 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Termination of appointment of Gillian Margaret Bridgwater as a director on 2021-07-19 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MS ZOE NICOLA REECE / 01/07/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 15 COLMORE ROW BIRMINGHAM B3 2BH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BRIDGWATER / 13/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/08/0718 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 15-20 ST. PAULS SQUARE BIRMINGHAM B3 1QT |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 24 BENNETTS HILL BIRMINGHAM B2 5QP |
| 04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/10/8616 October 1986 | GAZETTABLE DOCUMENT |
| 02/10/862 October 1986 | COMPANY NAME CHANGED GARRACREST LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
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