Having been setup in 1998, Process Plant Computing Ltd are based in Beaconsfield, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Brooks, Clare Elizabeth Rhiannon, Brooks, Edward William Randolph Llwelyn, Brooks, Peter, Hoskins, Helen.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Clare Elizabeth Rhiannon | 17 May 2005 | 30 September 2006 | 1 |
BROOKS, Edward William Randolph Llwelyn | 28 August 1999 | 30 September 2004 | 1 |
BROOKS, Peter | 26 October 2006 | 18 September 2020 | 1 |
HOSKINS, Helen | 01 October 2004 | 17 May 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 06 October 2020 | |
TM02 - Termination of appointment of secretary | 18 September 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 28 April 2017 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AP01 - Appointment of director | 14 May 2015 | |
AD01 - Change of registered office address | 13 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 20 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
CH03 - Change of particulars for secretary | 14 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AAMD - Amended Accounts | 23 May 2012 | |
AR01 - Annual Return | 15 April 2012 | |
AA - Annual Accounts | 31 March 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 17 March 2011 | |
CERTNM - Change of name certificate | 22 April 2010 | |
CONNOT - N/A | 22 April 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 15 April 2008 | |
363s - Annual Return | 28 April 2007 | |
287 - Change in situation or address of Registered Office | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
AA - Annual Accounts | 20 September 2006 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
363s - Annual Return | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
AA - Annual Accounts | 13 October 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 31 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
363s - Annual Return | 27 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
RESOLUTIONS - N/A | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
CERTNM - Change of name certificate | 19 November 1998 | |
225 - Change of Accounting Reference Date | 11 November 1998 | |
288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
NEWINC - New incorporation documents | 18 March 1998 |