EAGLECREST PROCESS MANAGEMENT LIMITED
Company number 03895638 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Mar 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Mar 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DAWE / 01/01/2013 | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWE / 01/01/2013 | View document |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JOHNSON / 01/01/2013 | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWE / 01/01/2010 | View document |
| 6 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DAWE / 01/01/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JOHNSON / 01/01/2010 | View document |
| 6 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWE / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JOHNSON / 26/01/2010 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DAWE / 26/01/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |