CONTROL PROCESS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM THE FORGE CREWE HALL FARM OLD PARK ROAD CREWE CW1 5UE ENGLAND |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNIT 14 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CW5 6PF UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 7D MARSHFIELD BANK CREWE CHESHIRE CW2 8UY UNITED KINGDOM |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR JOSEPH MICHAEL SHARPE |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MISS EMILY JANE HOWELLS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARPE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHARPE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHARPE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHARPE |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED BEDAZZLED BEAUTY CREWE LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/01/117 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED EXTREME CAR SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHARPE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHARPE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 9A MARSHFIELD BANK EMPLOYMENT PARK CREWE CHESHIRE CW2 8UY |
| 04/12/094 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SHARPE / 22/11/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JAMES ANDREW SHARPE |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOSEPH MICHAEL SHARPE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JENNIFER ANNE SHARPE |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL HOWARD SHARPE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JULIE MARGARET SHARPE |
| 05/04/085 April 2008 | COMPANY NAME CHANGED ESSENTIAL SERVICES (CHESHIRE) LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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