CRANE PROCESS FLOW TECHNOLOGIES LTD

Company number 00447239 ·

Active

158 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
21 Feb 2026 Resolutions · 2 pages View document
21 Feb 2026 Statement of company's objects · 2 pages View document
21 Feb 2026 Memorandum and Articles of Association · 10 pages View document
12 Feb 2026 Appointment of Mr Alejandro Alcala Angeles as a director on 2026-02-04 · 2 pages View document
11 Feb 2026 Termination of appointment of Max Homer Mitchell as a director on 2026-02-04 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
14 Jan 2025 Full accounts made up to 2023-12-31 · 34 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
18 Mar 2024 Full accounts made up to 2022-12-31 · 33 pages View document
28 Apr 2023 Full accounts made up to 2021-12-31 · 31 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
20 Dec 2021 Full accounts made up to 2020-12-31 · 32 pages View document
6 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2021 APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNS View document
6 Jan 2021 SECRETARY APPOINTED MR TIM WILLIAM JOHNSTON View document
7 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
7 Jun 2020 DIRECTOR APPOINTED MR ANDREW POWELL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KARL DE GELAS View document
30 Jul 2019 SECRETARY APPOINTED MR RICHARD MALCOLM ANTHONY JOHNS View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
17 Feb 2017 APPOINTMENT TERMINATED, SECRETARY PETER NICHOLAS View document
17 Feb 2017 SECRETARY APPOINTED MR KARL RAYMOND CLEMENT DE GELAS View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
8 Dec 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MAILE View document
8 Dec 2015 SECRETARY APPOINTED DR PETER KENNETH NICHOLAS View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
23 Dec 2014 19/12/14 STATEMENT OF CAPITAL GBP 3500000.25 View document
30 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
11 Mar 2014 DIRECTOR APPOINTED MR MAX HOMER MITCHELL View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC FAST View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages View document
5 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages View document
7 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages View document
15 Jun 2010 DIRECTOR APPOINTED KEVIN BURKE View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
8 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 02/10/2009 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TUCK View document
9 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Apr 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC FAST / 01/03/2008 View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY HILLIER SIMMONS View document
4 Mar 2008 SECRETARY APPOINTED DAVID MAILE View document
29 Jan 2008 DIRECTOR RESIGNED View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 DIRECTOR RESIGNED View document
9 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Nov 2001 AUDITOR'S RESIGNATION View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2001 AUDITOR'S RESIGNATION View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 DIRECTOR RESIGNED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Apr 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 COMPANY NAME CHANGED ALFA LAVAL SAUNDERS LIMITED CERTIFICATE ISSUED ON 03/04/01 View document
19 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 DIRECTOR RESIGNED View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Apr 1999 DIRECTOR RESIGNED View document
16 Mar 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1998 DIRECTOR RESIGNED View document
12 May 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 DIRECTOR RESIGNED View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
4 Apr 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
12 Nov 1996 SECRETARY RESIGNED View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Apr 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
23 Feb 1996 NEW DIRECTOR APPOINTED View document
13 Feb 1996 COMPANY NAME CHANGED SAUNDERS VALVE COMPANY LIMITED CERTIFICATE ISSUED ON 14/02/96 View document
9 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Mar 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 114 pages View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Mar 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS View document
22 Nov 1993 DIRECTOR RESIGNED View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Jun 1993 DIRECTOR RESIGNED View document
5 Apr 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
5 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 1992 NEW SECRETARY APPOINTED View document
22 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS View document
5 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1991 DIRECTOR RESIGNED View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS View document
16 Oct 1990 DIRECTOR RESIGNED View document
24 Sep 1990 NEW DIRECTOR APPOINTED View document
19 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Mar 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS View document
14 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
20 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Feb 1989 DIRECTOR RESIGNED View document
19 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Oct 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
17 Aug 1988 AUDITOR'S RESIGNATION View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
9 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1987 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
2 Nov 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 16 GREAT GEORGE STREET BRISTOL BS1 5RH View document
26 Aug 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
1 Jan 1987 PRE87 · 614 pages View document
3 Sep 1986 DIRECTOR RESIGNED View document
29 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82 View document
18 Jun 1948 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/48 View document
12 Jan 1948 ARTICLES OF ASSOCIATION View document
30 Dec 1947 CERTIFICATE OF INCORPORATION View document
30 Dec 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document