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Ar Process Consultants Limited

Documents

Total Documents117
Total Pages658

Filing History

19 May 2020Confirmation statement made on 19 May 2020 with no updates
30 January 2020Total exemption full accounts made up to 31 May 2019
24 May 2019Confirmation statement made on 19 May 2019 with no updates
8 October 2018Total exemption full accounts made up to 31 May 2018
26 July 2018Confirmation statement made on 19 May 2018 with no updates
26 April 2018Termination of appointment of Anichur Rahman as a secretary on 26 April 2018
22 February 2018Total exemption full accounts made up to 31 May 2017
3 July 2017Confirmation statement made on 19 May 2017 with updates
3 July 2017Confirmation statement made on 19 May 2017 with updates
29 June 2017Notification of Alaur Rahman as a person with significant control on 6 April 2016
14 January 2017Total exemption full accounts made up to 31 May 2016
14 January 2017Total exemption full accounts made up to 31 May 2016
22 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
22 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
17 February 2016Total exemption small company accounts made up to 31 May 2015
17 February 2016Total exemption small company accounts made up to 31 May 2015
15 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
28 January 2015Total exemption small company accounts made up to 31 May 2014
28 January 2015Total exemption small company accounts made up to 31 May 2014
19 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
9 December 2013Total exemption small company accounts made up to 31 May 2013
9 December 2013Annual return made up to 19 May 2013 with a full list of shareholders
9 December 2013Annual return made up to 19 May 2013 with a full list of shareholders
9 December 2013Total exemption small company accounts made up to 31 May 2013
20 February 2013Total exemption small company accounts made up to 31 May 2012
20 February 2013Total exemption small company accounts made up to 31 May 2012
31 July 2012Annual return made up to 19 May 2012 with a full list of shareholders
31 July 2012Annual return made up to 19 May 2012 with a full list of shareholders
30 March 2012Annual return made up to 19 May 2011 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 31 May 2011
30 March 2012Annual return made up to 19 May 2011 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 31 May 2011
23 March 2012Administrative restoration application
23 March 2012Administrative restoration application
27 December 2011Final Gazette dissolved via compulsory strike-off
27 December 2011Final Gazette dissolved via compulsory strike-off
13 September 2011First Gazette notice for compulsory strike-off
13 September 2011First Gazette notice for compulsory strike-off
17 February 2011Total exemption small company accounts made up to 31 May 2010
17 February 2011Total exemption small company accounts made up to 31 May 2010
12 October 2010Compulsory strike-off action has been discontinued
12 October 2010Compulsory strike-off action has been discontinued
11 October 2010Director's details changed for Alaur Rahman on 1 October 2009
11 October 2010Annual return made up to 19 May 2010 with a full list of shareholders
11 October 2010Director's details changed for Alaur Rahman on 1 October 2009
11 October 2010Director's details changed for Alaur Rahman on 1 October 2009
11 October 2010Annual return made up to 19 May 2010 with a full list of shareholders
14 September 2010First Gazette notice for compulsory strike-off
14 September 2010First Gazette notice for compulsory strike-off
22 March 2010Total exemption small company accounts made up to 31 May 2009
22 March 2010Total exemption small company accounts made up to 31 May 2009
28 August 2009Return made up to 19/05/09; full list of members
28 August 2009Return made up to 19/05/09; full list of members
3 April 2009Total exemption small company accounts made up to 31 May 2008
3 April 2009Total exemption small company accounts made up to 31 May 2008
17 February 2009Return made up to 19/05/08; full list of members
17 February 2009Return made up to 19/05/08; full list of members
3 April 2008Total exemption small company accounts made up to 31 May 2007
3 April 2008Total exemption small company accounts made up to 31 May 2007
29 December 2007Total exemption small company accounts made up to 31 May 2006
29 December 2007Total exemption small company accounts made up to 31 May 2006
19 November 2007Return made up to 19/05/07; no change of members
19 November 2007Return made up to 19/05/07; no change of members
6 November 2007First Gazette notice for compulsory strike-off
6 November 2007First Gazette notice for compulsory strike-off
19 July 2006Return made up to 19/05/06; full list of members
19 July 2006Return made up to 19/05/06; full list of members
6 February 2006Total exemption small company accounts made up to 31 May 2005
6 February 2006Total exemption small company accounts made up to 31 May 2005
9 January 2006Return made up to 19/05/05; full list of members
9 January 2006Return made up to 19/05/05; full list of members
4 April 2005Total exemption small company accounts made up to 31 May 2004
4 April 2005Total exemption small company accounts made up to 31 May 2004
7 September 2004Return made up to 19/05/04; full list of members
7 September 2004Return made up to 19/05/04; full list of members
26 March 2004Total exemption small company accounts made up to 31 May 2003
26 March 2004Total exemption small company accounts made up to 31 May 2003
9 December 2003Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(288) ‐ Director's particulars changed
9 December 2003Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
  • 363(288) ‐ Director's particulars changed
2 March 2003Total exemption small company accounts made up to 31 May 2002
2 March 2003Total exemption small company accounts made up to 31 May 2002
28 January 2003Return made up to 19/05/01; full list of members
28 January 2003Return made up to 19/05/01; full list of members
27 January 2003Return made up to 19/05/02; full list of members
27 January 2003Return made up to 19/05/02; full list of members
23 November 2001Total exemption small company accounts made up to 31 May 2001
23 November 2001Total exemption small company accounts made up to 31 May 2001
13 February 2001Accounts for a small company made up to 31 May 2000
13 February 2001Accounts for a small company made up to 31 May 2000
22 September 2000Return made up to 19/05/00; full list of members
22 September 2000Return made up to 19/05/00; full list of members
15 March 2000Return made up to 19/05/99; no change of members
15 March 2000Return made up to 19/05/99; no change of members
8 March 2000Accounts for a small company made up to 31 May 1999
8 March 2000Accounts for a small company made up to 31 May 1999
15 December 1998Accounts for a small company made up to 31 May 1998
15 December 1998Accounts for a small company made up to 31 May 1998
16 October 1998Return made up to 19/05/98; full list of members
16 October 1998Return made up to 19/05/98; full list of members
24 February 1998Accounts for a small company made up to 31 May 1997
24 February 1998Accounts for a small company made up to 31 May 1997
12 June 1997Return made up to 19/05/97; full list of members
12 June 1997Return made up to 19/05/97; full list of members
13 February 1997Accounts for a small company made up to 31 May 1996
13 February 1997Accounts for a small company made up to 31 May 1996
7 November 1996Return made up to 19/05/96; full list of members
7 November 1996Return made up to 19/05/96; full list of members
26 May 1995Director resigned;new director appointed
26 May 1995Registered office changed on 26/05/95 from: 47/49 green lane, northwood, middlesex HA6 3AE
26 May 1995Registered office changed on 26/05/95 from: 47/49 green lane, northwood, middlesex HA6 3AE
26 May 1995Secretary resigned;new secretary appointed
26 May 1995Director resigned;new director appointed
26 May 1995Secretary resigned;new secretary appointed
19 May 1995Incorporation
19 May 1995Incorporation
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