Established in 2003, Process Logistics Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Cosec Onfo Limited, Salter, Edward Francis are listed as the directors of this company. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSEC ONFO LIMITED | 10 December 2003 | 11 November 2005 | 1 |
SALTER, Edward Francis | 11 November 2005 | 15 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 April 2020 | |
TM02 - Termination of appointment of secretary | 15 April 2020 | |
CS01 - N/A | 15 December 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 01 January 2019 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 09 December 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 21 January 2017 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AA - Annual Accounts | 13 February 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 12 December 2014 | |
CH03 - Change of particulars for secretary | 12 December 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 12 December 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 13 December 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 December 2007 | |
353 - Register of members | 13 December 2007 | |
287 - Change in situation or address of Registered Office | 13 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
AA - Annual Accounts | 13 October 2005 | |
363a - Annual Return | 24 December 2004 | |
NEWINC - New incorporation documents | 10 December 2003 |