CompaniesInTheUK

CREST PROCESS ENGINEERING LIMITED

Company number 02077701 ·

Dissolved

180 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Aug 2023 First Gazette notice for voluntary strike-off View document
1 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2023 Application to strike the company off the register · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Appointment of Mr Neil Langdown as a director on 2022-05-01 · 2 pages View document
16 May 2022 Termination of appointment of Antony Robert Peters as a director on 2022-04-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
17 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Mar 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
8 Oct 2018 03/01/17 STATEMENT OF CAPITAL GBP 8739 View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLGER View document
2 Oct 2018 DIRECTOR APPOINTED MRS DIANE MARIE BOOTH View document
2 Oct 2018 APPOINTMENT TERMINATED, SECRETARY NICOLAS BOLGER View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST BURLES View document
2 Oct 2018 CESSATION OF NICHOLAS MORTIMER BOLGER AS A PSC View document
2 Oct 2018 CESSATION OF NICHOLAS MORTIMER BOLGER AS A PSC View document
2 Oct 2018 CESSATION OF ERNEST JAMES BURLES AS A PSC View document
2 Oct 2018 CESSATION OF ERNEST JAMES BURLES AS A PSC View document
2 Oct 2018 CESSATION OF JIM CALDWELL AS A PSC View document
2 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXFLOW LIMITED View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 14 HAYDON INDUSTRIAL ESTATE RADSTOCK BA3 3RD View document
2 Oct 2018 DIRECTOR APPOINTED MR ANTONY ROBERT PETERS View document
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM CALDWELL View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST JAMES BURLES View document
4 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORTIMER BOLGER View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGLEY View document
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
15 Jun 2015 31/03/15 TOTAL EXEMPTION FULL View document
24 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
10 Oct 2014 31/03/14 TOTAL EXEMPTION FULL View document
20 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 17/07/2013 View document
20 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
30 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
21 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 16/11/2010 View document
6 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
6 Dec 2011 SAIL ADDRESS CHANGED FROM: LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK BA3 4BB ENGLAND View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 16/11/2010 View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM LILLIPUT HOUSE FOSSEWAY, MIDSOMER NORTON RADSTOCK BA3 4BB View document
4 Jul 2011 31/03/11 TOTAL EXEMPTION FULL · 11 pages View document
14 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
23 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 15/11/2009 View document
11 Jan 2010 SAIL ADDRESS CREATED View document
11 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BURLES / 15/11/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 15/11/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 DIRECTOR APPOINTED ANDREW LANGLEY View document
12 Feb 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
27 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2002 DIRECTOR RESIGNED View document
21 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
8 Aug 2001 SECRETARY RESIGNED View document
8 Aug 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE TRIANGLE PAULTON BRISTOL AVON BS39 7LE View document
3 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
16 Feb 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: RICHARDSON REED CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
2 Jul 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 4 HIGH STREET KEYNSHAM BRISTOL BS18 1DQ View document
25 Nov 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View document
2 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Nov 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
5 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Jun 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRAYSDOWN WORKS BRAYSDOWN LANE PEASEDOWN ST JOHN BATH BA2 8LL View document
9 Jan 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
22 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jun 1995 88(2) · 2 pages View document
22 Jun 1995 123 · 1 page View document
22 Jun 1995 Resolutions · 1 page View document
22 Jun 1995 £ NC 100/10000 27/03/ View document
22 Jun 1995 NC INC ALREADY ADJUSTED 27/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
23 Nov 1994 363S · 4 pages View document
23 Nov 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 395 · 4 pages View document
3 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Dec 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
16 Dec 1993 363S · 6 pages View document
16 Dec 1993 REGISTERED OFFICE CHANGED ON 16/12/93 View document
29 Jul 1993 Accounts for a small company made up to 1993-03-31 · 6 pages View document
29 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Dec 1992 363S · 6 pages View document
11 Dec 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
8 Dec 1992 Accounts for a small company made up to 1992-03-31 · 6 pages View document
17 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Jan 1992 Accounts for a small company made up to 1991-03-31 · 7 pages View document
9 Dec 1991 363B · 5 pages View document
9 Dec 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
2 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: BRAYSDOWN WORKS PEASEDOWN ST. JOHN BATH AVON, BA2 8LL View document
2 Oct 1991 DIRECTOR RESIGNED View document
2 Oct 1991 288 · 4 pages View document
19 Nov 1990 Accounts for a small company made up to 1990-03-31 · 6 pages View document
19 Nov 1990 363 · 4 pages View document
19 Nov 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
19 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
2 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Oct 1990 363 · 4 pages View document
17 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
17 Sep 1990 Accounts for a small company made up to 1989-03-31 · 6 pages View document
23 Apr 1990 AUDITOR'S RESIGNATION View document
23 Apr 1990 Auditor's resignation · 1 page View document
15 Mar 1990 287 · 1 page View document
15 Mar 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: THE ISLAND HOUSE MIDSOMER NORTON BATH AVON BA32HL View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Sep 1989 Accounts made up to 1988-03-31 · 14 pages View document
9 Aug 1989 363 · 4 pages View document
9 Aug 1989 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
9 Aug 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
30 Jun 1989 FIRST GAZETTE View document
30 Jun 1989 AC05 · 1 page View document
16 Mar 1989 288 · 2 pages View document
16 Mar 1989 NEW DIRECTOR APPOINTED View document
4 Mar 1988 DIRECTOR RESIGNED View document
4 Mar 1988 288 · 2 pages View document
24 Nov 1987 WD 05/11/87 AD 04/02/87--------- £ SI 98@1=98 £ IC 2/100 View document
24 Nov 1987 PUC 2 · 4 pages View document
10 Nov 1987 DIRECTOR RESIGNED View document
10 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
19 Feb 1987 COMPANY NAME CHANGED AFTMAST LIMITED CERTIFICATE ISSUED ON 19/02/87 View document
19 Feb 1987 Certificate of change of name · 2 pages View document
9 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1987 287 · 1 page View document
9 Feb 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Feb 1987 288 · 8 pages View document
7 Feb 1987 288 · 2 pages View document
7 Feb 1987 DIRECTOR RESIGNED View document
26 Nov 1986 Certificate of Incorporation · 1 page View document
26 Nov 1986 CERTIFICATE OF INCORPORATION View document