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Kbc Process Technology Ltd, United Kingdom

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Reports

Full Company Report  KBC PROCESS TECHNOLOGY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01807381
Record last updated Wednesday, April 10, 2024 11:18:26 AM UTC
Postal Code KT12 1RZ

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Visits

KBC PROCESS TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-102022-112024-72024-82025-12025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Appointment of a man as Director and Chemical Engineer Appointment of a man as Director and Chemical Engineer
Registry Jun 5, 2013 Annual return Annual return
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Annual return Annual return
Registry May 21, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Appointment of a man as Director and Chemical Engineer Appointment of a man as Director and Chemical Engineer
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Annual return Annual return
Registry Jan 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2010 Memorandum of association Memorandum of association
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Appointment of a man as Director 1807... Appointment of a man as Director 1807...
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Annual return Annual return
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Jun 1, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Feb 17, 2006 Elective resolution Elective resolution
Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Oct 25, 2003 Appointment of a director Appointment of a director
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Jun 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Resignation of a director 1807... Resignation of a director 1807...
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2000 Annual return Annual return
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Oct 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Aug 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 1999 Annual return Annual return
Registry Jun 9, 1999 Removal of secretary/director Removal of secretary/director
Registry Jun 9, 1999 Register of members Register of members
Registry Jun 9, 1999 Location of register of members address changed Location of register of members address changed
Registry May 27, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1807... Declaration of satisfaction in full or in part of a mortgage or charge 1807...
Registry May 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 16, 1998 Annual return Annual return
Registry Jun 11, 1998 Appointment of a director Appointment of a director
Registry Jun 11, 1998 Resignation of a director Resignation of a director
Registry May 15, 1998 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Registry May 1, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1997 Annual return Annual return
Financials Mar 19, 1997 Annual accounts Annual accounts
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