Established in 1990, Process Management International Ltd have registered office in West Midlands. The current directors of the company are listed as Edwards, Gillian Ann, Faulkner, John James, Hardiman, Kelvin, Nichols, Colin Campbell, Nugent, John Robert, Pettitt, Graham, Reber, Robert John, Richardson, Bruce Phillip, Schultz, Louis Edwin, Seddon, Jane Ann, Vollum, John, Weight, Terence Martin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDIMAN, Kelvin | 09 September 1996 | 04 June 1998 | 1 |
| NICHOLS, Colin Campbell | N/A | 02 January 1997 | 1 |
| NUGENT, John Robert | 01 November 1999 | 17 January 2003 | 1 |
| PETTITT, Graham | 09 January 1995 | 31 August 1998 | 1 |
| REBER, Robert John | N/A | 23 August 1994 | 1 |
| RICHARDSON, Bruce Phillip | 01 September 1998 | 30 September 2000 | 1 |
| SCHULTZ, Louis Edwin | N/A | 08 June 1998 | 1 |
| SEDDON, Jane Ann | 11 October 1996 | 28 September 2009 | 1 |
| VOLLUM, John | 15 September 1993 | 23 August 1994 | 1 |
| WEIGHT, Terence Martin | 01 February 1993 | 30 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Gillian Ann | 01 February 2001 | 28 September 2009 | 1 |
| FAULKNER, John James | 07 September 1994 | 01 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| MR04 - N/A | 12 July 2013 | |
| MR01 - N/A | 28 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| 353 - Register of members | 27 September 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 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 2006 | |
| 353 - Register of members | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| MEM/ARTS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| MEM/ARTS - N/A | 17 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| RESOLUTIONS - N/A | 11 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| AUD - Auditor's letter of resignation | 06 April 1998 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 12 January 1995 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 09 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 15 October 1993 | |
| SA - Shares agreement | 23 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 June 1993 | |
| 88(2)P - N/A | 18 March 1993 | |
| 88(2)P - N/A | 23 November 1992 | |
| 123 - Notice of increase in nominal capital | 20 November 1992 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| RESOLUTIONS - N/A | 11 August 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| 363b - Annual Return | 01 October 1991 | |
| CERTNM - Change of name certificate | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1990 | |
| NEWINC - New incorporation documents | 21 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2013 | Fully Satisfied |
N/A |
| Debenture | 31 January 2013 | Outstanding |
N/A |
| Debenture deed | 02 June 2000 | Fully Satisfied |
N/A |
