PROCESS FLUIDPOWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/03/2027 March 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / PROCESS FLUIDPOWER LIMITED / 23/06/2017 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWHAM |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM PIMBO ROAD SKELMERSDALE LANCASHIRE WN8 9RB ENGLAND |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR RUSSELL CASH |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED HYDRAVALVE (UK) LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY LISA NEWHAM |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE SHAW |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWHAM |
| 23/03/1623 March 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR SEAN MARK FENNON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWHAM |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 4 (NEXT TO RAILWAY CROSSING) NOOSE LANE WILLENHALL WEST MIDLANDS WV13 3LW |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY WAYNE SHAW |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 |
| 01/03/161 March 2016 | SECRETARY APPOINTED MRS LISA NEWHAM |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARIE SHAW |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR WAYNE SHAW |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, UNIT 4 (NEXT TO RAILWAY CROSSING), NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3BX, UNITED KINGDOM |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY NEWHAM / 28/09/2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, UNITS 1 2 & 3, FREDERICK WILLIAM STREET, WILLENHALL, WEST MIDLANDS, WV13 1NE |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD NEWHAM |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE SHAW / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD NEWHAM / 01/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS MARIE LOUISE SHAW |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR EDWARD ANTHONY NEWHAM |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW NEWHAM |
| 04/03/094 March 2009 | SECRETARY APPOINTED MARIE LOUISE SHAW |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ABRAHAM BROWN |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/06/9611 June 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/03/9612 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/09/9529 September 1995 | £ NC 100/10000 28/09/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 06/04/946 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/07/9117 July 1991 | AUDITOR'S RESIGNATION |
| 23/04/9123 April 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | WD 29/04/88 AD 18/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/885 May 1988 | COMPANY NAME CHANGED HONEYFINE LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 04/05/884 May 1988 | ALTER MEM AND ARTS 180488 |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: ICC HOUSE, 110 WHITCHURCH RD, CARDIFF, CF4 3LY |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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