CompaniesInTheUK

KBC PROCESS TECHNOLOGY LIMITED

Company number 01807381 ·

Active

164 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Oct 2025 Full accounts made up to 2025-03-31 · 24 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
17 Jul 2024 Full accounts made up to 2024-03-31 · 24 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
9 Apr 2024 Appointment of Rebecca Kate Douglas as a director on 2024-04-01 · 2 pages View document
29 Feb 2024 Termination of appointment of Andrew John Howell as a director on 2024-02-29 · 1 page View document
18 Jul 2023 Full accounts made up to 2023-03-31 · 25 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
19 Jul 2021 Full accounts made up to 2021-03-31 · 25 pages View document
18 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RUDMAN / 07/05/2015 View document
25 Mar 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK HENRY ANDERSON / 07/05/2014 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD JORDAN / 13/03/2014 View document
2 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · KBC HOUSE · 42-50 HERSHAM ROAD · WALTON ON THAMES · SURREY · KT12 1RZ View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 DIRECTOR APPOINTED MR MARK PATRICK HENRY ANDERSON View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE View document
5 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
8 Nov 2012 DIRECTOR APPOINTED DR CAROLINE ANNE BROWN View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE View document
12 Jul 2012 DIRECTOR APPOINTED JAMES RICHARD JORDAN View document
6 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jul 2010 DIRECTOR APPOINTED ALLAN RUDMAN View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG View document
9 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
13 Jan 2010 CONFLICT OF INTEREST, RE SHARES 21/12/2009 View document
13 Jan 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
3 Dec 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jun 2008 DIRECTOR APPOINTED KEVIN JOHN CLARKE View document
27 Jun 2008 DIRECTOR APPOINTED JOHN YOUNG View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BRIGHT View document
29 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
28 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
31 Oct 2006 DIRECTOR RESIGNED View document
4 Aug 2006 AUDITOR'S RESIGNATION View document
19 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
1 Jun 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
17 Feb 2006 S366A DISP HOLDING AGM 19/12/05 View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
24 Dec 2003 DIRECTOR RESIGNED View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 DIRECTOR RESIGNED View document
8 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: C HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY KT13 8DB View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
29 Jun 2000 SECRETARY RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
13 Sep 1999 DIRECTOR RESIGNED View document
23 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
9 Jun 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Jun 1999 353 NEW ADDRESS 03/06/99 View document
9 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
27 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
16 Jun 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 DIRECTOR RESIGNED View document
1 May 1998 DIRECTOR RESIGNED View document
10 Jun 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
19 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: SSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE SO14 3QB View document
14 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Dec 1996 DIRECTOR RESIGNED View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jun 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View document
20 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 48 pages View document
29 Sep 1994 DIRECTOR RESIGNED View document
13 Jul 1994 REGISTERED OFFICE CHANGED ON 13/07/94 View document
13 Jul 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View document
13 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Jul 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View document
21 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Jun 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS View document
18 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: APEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Aug 1991 S386 DISP APP AUDS 28/06/91 View document
29 Jul 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View document
22 May 1991 NEW DIRECTOR APPOINTED View document
31 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Oct 1990 DIRECTOR RESIGNED View document
4 Oct 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
18 Jul 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/90 View document
18 Jul 1990 � NC 100/200000 03/07/90 View document
24 Nov 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
12 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Apr 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: APEL HOUSE, 12A UPPER BERKELEY STREET, LONDON, W1H 7PE View document
27 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
16 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
7 Jan 1988 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
24 Jun 1987 COMPANY NAME CHANGED KBC PROCESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/87 View document
11 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
11 Nov 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
11 Nov 1986 MEMORANDUM OF ASSOCIATION View document
7 Aug 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/84 View document
10 Apr 1984 CERTIFICATE OF INCORPORATION View document