MBR PROCESS DESIGN LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-18 with no updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT HUME

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM BROADWAY CHAMBERS, STATION PLACE LETCHWORTH HERTFORDSHIRE SG6 3AD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HUME / 25/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/10/0925 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0911 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/05/0714 May 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED

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14/03/0614 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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25/05/0525 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 COMPANY NAME CHANGED MBR WASTEWATER TREATMENT LIMITED CERTIFICATE ISSUED ON 12/04/05

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 SECRETARY RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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