PROCES LIMITED
Company number SC274410 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEY | View document |
| 8 Jun 2015 | SECRETARY APPOINTED SIGRID SKAAR | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETTER NIELSEN | View document |
| 21 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 28 Apr 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BAILEY | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · ALBA HOUSE 218 UNION STREET · ABERDEEN · AB10 1TL | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY EDWIN BAILEY | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR KEES VAN WINGERDEN | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR PETTER NIELSEN | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM PRICE | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR STURLE HARALD PEDERSEN | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR PAUL IAN ROWLEY | View document |
| 15 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YW | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 18 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 07/07/2010 | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN JOHN BAILEY / 07/07/2010 | View document |
| 1 Sep 2010 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 09/10/2009 | View document |
| 31 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 09/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 9 October 2008 with full list of shareholders | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 6 KING'S GATE ABERDEEN ABERDEENSHIRE AB15 4EJ | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Nov 2009 | Annual return made up to 9 October 2007 with full list of shareholders | View document |
| 5 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | FIRST GAZETTE | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FIRST FLOOR 179 (A) SKENE STREET ABERDEEN AB10 1QN | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 9 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |