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CHEMICAL PROCESS SOLUTIONS LIMITED

Company number 04147691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2008 363a Return made up to 15/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 15/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 15/01/06; full list of members
14 Feb 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 15/01/05; full list of members
25 Jan 2005 353 Location of register of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 15/01/04; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2001 88(2)R Ad 18/10/01--------- £ si 299@1=299 £ ic 1/300
15 May 2001 288a New director appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: exchange buildings railway street hetton le hole tyne & wear DH5 9HY
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New secretary appointed
10 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
31 Mar 2001 395 Particulars of mortgage/charge
15 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned