Based in Leicester, Process Technology (Europe) Ltd was setup in 2003, it's status at Companies House is "Active". This organisation has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Mark Anthony | 12 February 2007 | 11 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 February 2020 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
AD01 - Change of registered office address | 31 January 2019 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AD01 - Change of registered office address | 04 August 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
SH01 - Return of Allotment of shares | 09 January 2014 | |
AR01 - Annual Return | 02 May 2013 | |
CH01 - Change of particulars for director | 02 May 2013 | |
CH03 - Change of particulars for secretary | 02 May 2013 | |
CH01 - Change of particulars for director | 02 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AP01 - Appointment of director | 28 May 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2012 | |
AD04 - Change of location of company records to the registered office | 18 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
MG01 - Particulars of a mortgage or charge | 24 June 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 11 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AA - Annual Accounts | 17 February 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 13 January 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 27 March 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 02 May 2006 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 10 May 2005 | |
363s - Annual Return | 01 July 2004 | |
287 - Change in situation or address of Registered Office | 16 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
NEWINC - New incorporation documents | 30 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 June 2011 | Outstanding |
N/A |