PROCESS FLUIDPOWER LIMITED
Company number 02213870 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 27 Mar 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 23 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / PROCESS FLUIDPOWER LIMITED / 23/06/2017 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWHAM | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB ENGLAND | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR RUSSELL CASH | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | COMPANY NAME CHANGED HYDRAVALVE (UK) LIMITED CERTIFICATE ISSUED ON 23/06/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 10 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY LISA NEWHAM | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE SHAW | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWHAM | View document |
| 23 Mar 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR SEAN MARK FENNON | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWHAM | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 4 (NEXT TO RAILWAY CROSSING) NOOSE LANE WILLENHALL WEST MIDLANDS WV13 3LW | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY WAYNE SHAW | View document |
| 1 Mar 2016 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 | View document |
| 1 Mar 2016 | SECRETARY APPOINTED MRS LISA NEWHAM | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARIE SHAW | View document |
| 1 Mar 2016 | SECRETARY APPOINTED MR WAYNE SHAW | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, UNIT 4 (NEXT TO RAILWAY CROSSING), NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3BX, UNITED KINGDOM | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY NEWHAM / 28/09/2012 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, UNITS 1 2 & 3, FREDERICK WILLIAM STREET, WILLENHALL, WEST MIDLANDS, WV13 1NE | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD NEWHAM | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE SHAW / 01/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD NEWHAM / 01/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MRS MARIE LOUISE SHAW | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR EDWARD ANTHONY NEWHAM | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW NEWHAM | View document |
| 4 Mar 2009 | SECRETARY APPOINTED MARIE LOUISE SHAW | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ABRAHAM BROWN | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 11 Jun 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 12 Mar 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 29 Sep 1995 | £ NC 100/10000 28/09/94 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Mar 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 17 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 22 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 2 Mar 1990 | DIRECTOR RESIGNED | View document |
| 2 Mar 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1988 | WD 29/04/88 AD 18/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 1988 | COMPANY NAME CHANGED HONEYFINE LIMITED CERTIFICATE ISSUED ON 06/05/88 | View document |
| 4 May 1988 | ALTER MEM AND ARTS 180488 | View document |
| 29 Apr 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: ICC HOUSE, 110 WHITCHURCH RD, CARDIFF, CF4 3LY | View document |
| 29 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |