EUROTHERM PROCESS AUTOMATION LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 20/05/2011 |
| 23/05/1123 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 20/05/2011 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 17/04/1017 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | S80A AUTH TO ALLOT SEC 16/10/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: SOUTHDOWNVIEW WAY WORTHING WEST SUSSEX BN14 8NN |
| 01/11/001 November 2000 | ADOPT MEM AND ARTS 16/10/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: LEONARDSLEE LOWER BEEDING HORSHAM WEST SUSSEX, RH13 6PP |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/07/9328 July 1993 | AUDITOR'S RESIGNATION |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED TURNBULL CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/92 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: LEONARDS LEE BRIGHTON ROAD LOWER BEEDING WEST SUSSEX RH13 6PP |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ |
| 03/03/883 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/01/8721 January 1987 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 06/09/85; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 29/11/8429 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 23/09/8323 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 04/09/824 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 17/10/8017 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 16/10/8016 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
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