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Process Industries Agency LTD

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Reports

Extended Company Report with Annual Accounts PROCESS INDUSTRIES AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01566425
Record last updated Friday, April 20, 2018 11:04:15 PM UTC
Official Address Shinfield Park North, Shinfield North
There are 22 companies registered at this street
Postal Code RG29FW
Sector Temporary employment agency activities

Charts

Visits

PROCESS INDUSTRIES AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 29, 2011 Resignation of a woman Resignation of a woman
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Appointment of a man as Director and Chemical Engineer Appointment of a man as Director and Chemical Engineer
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1566... Change of particulars for director 1566...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1566... Change of particulars for director 1566...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Apr 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2009 Appointment of a woman Appointment of a woman
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2006 Appointment of a director Appointment of a director
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 13, 2006 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 22, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 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 Oct 22, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a director 1566... Appointment of a director 1566...
Registry Aug 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Registry Jun 13, 2001 Annual return 1566... Annual return 1566...
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Registered office changed Registered office changed
Registry Dec 5, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 26, 2000 Elective resolution Elective resolution
Registry Jun 7, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Register of members Register of members
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 1999 Resignation of one Personnel Manager and one Director (a man) Resignation of one Personnel Manager and one Director (a man)
Registry Jun 3, 1999 Annual return Annual return
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 16, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Mar 7, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 Annual return Annual return
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1996 Director resigned, new director appointed 1566... Director resigned, new director appointed 1566...
Registry Apr 30, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)

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