CREST PROCESS ENGINEERING LIMITED

Company Documents

Date	Description
17/10/2317 October 2023	Final Gazette dissolved via voluntary strike-off View Document
17/10/2317 October 2023	Final Gazette dissolved via voluntary strike-off View Document
19/09/2319 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/08/231 August 2023	First Gazette notice for voluntary strike-off View Document
01/08/231 August 2023	First Gazette notice for voluntary strike-off View Document
20/07/2320 July 2023	Application to strike the company off the register View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/05/2216 May 2022	Appointment of Mr Neil Langdown as a director on 2022-05-01 View Document
16/05/2216 May 2022	Termination of appointment of Antony Robert Peters as a director on 2022-04-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/06/209 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
17/05/1917 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View Document
08/10/188 October 2018	03/01/17 STATEMENT OF CAPITAL GBP 8739 View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOLGER View Document
02/10/182 October 2018	DIRECTOR APPOINTED MRS DIANE MARIE BOOTH View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, SECRETARY NICOLAS BOLGER View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR ERNEST BURLES View Document
02/10/182 October 2018	CESSATION OF NICHOLAS MORTIMER BOLGER AS A PSC View Document
02/10/182 October 2018	CESSATION OF NICHOLAS MORTIMER BOLGER AS A PSC View Document
02/10/182 October 2018	CESSATION OF ERNEST JAMES BURLES AS A PSC View Document
02/10/182 October 2018	CESSATION OF ERNEST JAMES BURLES AS A PSC View Document
02/10/182 October 2018	CESSATION OF JIM CALDWELL AS A PSC View Document
02/10/182 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXFLOW LIMITED View Document
02/10/182 October 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 14 HAYDON INDUSTRIAL ESTATE RADSTOCK BA3 3RD View Document
02/10/182 October 2018	DIRECTOR APPOINTED MR ANTONY ROBERT PETERS View Document
13/08/1813 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
19/06/1819 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/04/1824 April 2018	RETURN OF PURCHASE OF OWN SHARES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/12/1712 December 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
04/12/174 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM CALDWELL View Document
04/12/174 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST JAMES BURLES View Document
04/12/174 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORTIMER BOLGER View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
23/10/1723 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
11/10/1711 October 2017	VARYING SHARE RIGHTS AND NAMES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGLEY View Document
17/11/1517 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
15/06/1515 June 2015	31/03/15 TOTAL EXEMPTION FULL View Document
24/11/1424 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
10/10/1410 October 2014	31/03/14 TOTAL EXEMPTION FULL View Document
20/01/1420 January 2014	31/03/13 TOTAL EXEMPTION FULL View Document
20/11/1320 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 17/07/2013 View Document
20/11/1320 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
30/11/1230 November 2012	31/03/12 TOTAL EXEMPTION FULL View Document
21/11/1221 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 16/11/2010 View Document
06/12/116 December 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
06/12/116 December 2011	SAIL ADDRESS CHANGED FROM: LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK BA3 4BB ENGLAND View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 16/11/2010 View Document
05/12/115 December 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM LILLIPUT HOUSE FOSSEWAY, MIDSOMER NORTON RADSTOCK BA3 4BB View Document
04/07/114 July 2011	31/03/11 TOTAL EXEMPTION FULL View Document
14/03/1114 March 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/03/1114 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/1023 December 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
23/12/1023 December 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
17/12/1017 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/01/1011 January 2010	Annual return made up to 15 November 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGLEY / 15/11/2009 View Document
11/01/1011 January 2010	SAIL ADDRESS CREATED View Document
11/01/1011 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BURLES / 15/11/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORTIMER BOLGER / 15/11/2009 View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/02/0918 February 2009	DIRECTOR APPOINTED ANDREW LANGLEY View Document
12/02/0912 February 2009	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
29/11/0729 November 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/11/0521 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
27/11/0327 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
17/10/0317 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
19/12/0219 December 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
25/10/0125 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document

08/08/018 August 2001	SECRETARY RESIGNED View Document
08/08/018 August 2001	NEW SECRETARY APPOINTED View Document
12/06/0112 June 2001	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THE TRIANGLE PAULTON BRISTOL AVON BS39 7LE View Document
03/01/013 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
15/12/0015 December 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
16/02/0016 February 2000	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: RICHARDSON REED CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR View Document
03/12/993 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
02/07/992 July 1999	REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 4 HIGH STREET KEYNSHAM BRISTOL BS18 1DQ View Document
25/11/9825 November 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS View Document
02/10/982 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
25/11/9725 November 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View Document
26/08/9726 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
05/03/975 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/9711 February 1997	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
05/06/965 June 1996	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRAYSDOWN WORKS BRAYSDOWN LANE PEASEDOWN ST JOHN BATH BA2 8LL View Document
09/01/969 January 1996	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
22/08/9522 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
22/06/9522 June 1995	View Document
22/06/9522 June 1995	View Document
22/06/9522 June 1995	Resolutions View Document
22/06/9522 June 1995	£ NC 100/10000 27/03/ View Document
22/06/9522 June 1995	NC INC ALREADY ADJUSTED 27/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/11/9423 November 1994	View Document
23/11/9423 November 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View Document
03/08/943 August 1994	View Document
03/08/943 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/948 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
16/12/9316 December 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View Document
16/12/9316 December 1993	View Document
16/12/9316 December 1993	REGISTERED OFFICE CHANGED ON 16/12/93 View Document
29/07/9329 July 1993	Accounts for a small company made up to 1993-03-31 View Document
29/07/9329 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/12/9211 December 1992	View Document
11/12/9211 December 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
08/12/928 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
08/12/928 December 1992	Accounts for a small company made up to 1992-03-31 View Document
17/01/9217 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
17/01/9217 January 1992	Accounts for a small company made up to 1991-03-31 View Document
09/12/919 December 1991	View Document
09/12/919 December 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
02/10/912 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/10/912 October 1991	REGISTERED OFFICE CHANGED ON 02/10/91 FROM: BRAYSDOWN WORKS PEASEDOWN ST. JOHN BATH AVON, BA2 8LL View Document
02/10/912 October 1991	DIRECTOR RESIGNED View Document
02/10/912 October 1991	View Document
19/11/9019 November 1990	Accounts for a small company made up to 1990-03-31 View Document
19/11/9019 November 1990	View Document
19/11/9019 November 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
19/11/9019 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
02/10/902 October 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
02/10/902 October 1990	View Document
17/09/9017 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
17/09/9017 September 1990	Accounts for a small company made up to 1989-03-31 View Document
23/04/9023 April 1990	AUDITOR'S RESIGNATION View Document
23/04/9023 April 1990	Auditor's resignation View Document
15/03/9015 March 1990	View Document
15/03/9015 March 1990	REGISTERED OFFICE CHANGED ON 15/03/90 FROM: THE ISLAND HOUSE MIDSOMER NORTON BATH AVON BA32HL View Document
11/09/8911 September 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/09/8911 September 1989	Accounts made up to 1988-03-31 View Document
09/08/899 August 1989	View Document
09/08/899 August 1989	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View Document
09/08/899 August 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View Document
30/06/8930 June 1989	FIRST GAZETTE View Document
30/06/8930 June 1989	View Document
16/03/8916 March 1989	View Document
16/03/8916 March 1989	NEW DIRECTOR APPOINTED View Document
04/03/884 March 1988	DIRECTOR RESIGNED View Document
04/03/884 March 1988	View Document
24/11/8724 November 1987	WD 05/11/87 AD 04/02/87--------- £ SI 98@1=98 £ IC 2/100 View Document
24/11/8724 November 1987	View Document
10/11/8710 November 1987	DIRECTOR RESIGNED View Document
10/11/8710 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/11/8710 November 1987	NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	NEW DIRECTOR APPOINTED View Document
19/02/8719 February 1987	COMPANY NAME CHANGED AFTMAST LIMITED CERTIFICATE ISSUED ON 19/02/87 View Document
19/02/8719 February 1987	Certificate of change of name View Document
09/02/879 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/02/879 February 1987	View Document
09/02/879 February 1987	REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
09/02/879 February 1987	View Document
07/02/877 February 1987	View Document
07/02/877 February 1987	DIRECTOR RESIGNED View Document
26/11/8626 November 1986	Certificate of Incorporation View Document
26/11/8626 November 1986	CERTIFICATE OF INCORPORATION View Document

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