KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 04/03/254 March 2025 | Appointment of Rebecca Kate Douglas as a director on 2025-02-28 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2021-03-31 |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016261600002 |
| 11/06/1411 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JORDAN / 07/05/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ |
| 11/12/1311 December 2013 | COMPANY NAME CHANGED LINNHOFF MARCH LIMITED CERTIFICATE ISSUED ON 11/12/13 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JAMES RICHARD JORDAN |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1210 May 2012 | SAIL ADDRESS CREATED |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP STONE / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED LINNHOFF MARCH INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 19/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | COMPANY BE STRUCK OFF 29/05/07 |
| 18/06/0718 June 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/06/0713 June 2007 | APPLICATION FOR STRIKING-OFF |
| 04/08/064 August 2006 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0226 April 2002 | AUDITOR'S RESIGNATION |
| 12/04/0212 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: TARGETING HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UZ |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | APP DEED EM BEN TR 07/01/98 |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 07/01/98 |
| 04/03/984 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/98 |
| 04/03/984 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 |
| 16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | REGISTERED OFFICE CHANGED ON 06/02/96 |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 27/02/95 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 12/10/9412 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/07/9418 July 1994 | S-DIV 06/07/94 |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 06/07/94 |
| 18/07/9418 July 1994 | ﾽ NC 100/100000 06/07 |
| 14/07/9414 July 1994 | COMPANY NAME CHANGED BODO LINNHOFF LIMITED CERTIFICATE ISSUED ON 15/07/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9319 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/06/923 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | SECT 366A&386 18/02/91 |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 26/11/8226 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/82 |
| 10/03/8210 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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