| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER WILLIAMS |
| 2025-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIELS WILLIAMS / 12/12/2024 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2025-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELS WILLIAMS |
| 2025-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAMS |
| 2025-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MAXWELL WILLIAMS / 12/12/2024 |
| 2025-02-11 |
update statutory_documents CESSATION OF MONICA MARIA WILLIAMS AS A PSC |
| 2025-02-11 |
update statutory_documents CESSATION OF PETER WILLIAMS AS A PSC |
| 2025-01-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/24, NO UPDATES |
| 2024-04-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2024-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-06-03 |
delete index_pages_linkeddomain appetite4eng.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MAXWELL WILLIAMS |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MARIA WILLIAMS |
| 2022-11-13 |
delete index_pages_linkeddomain processindustryinformer.com |
| 2022-11-13 |
insert index_pages_linkeddomain appetite4eng.co.uk |
| 2022-10-11 |
insert career_pages_linkeddomain breathehr.com |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-08-01 |
insert index_pages_linkeddomain processindustryinformer.com |
| 2022-04-27 |
insert person Peter Williams |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAXWELL WILLIAMS / 26/11/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAROLD WILLIAMS / 26/11/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents ADOPT ARTICLES 19/03/2018 |
| 2018-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-11 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 1 => 0 |
| 2013-07-02 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 3330 - Manufacture indust process control equipment |
| 2013-06-23 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-12-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MAXWELL WILLIAMS |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAROLD WILLIAMS |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MARIA WILLIAMS |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED MR. CHARLES MAXWELL WILLIAMS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA WILLIAMS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 2009-12-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
17/03/03 |
| 2003-03-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/03/03 |
| 2003-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents £ IC 142/100
16/10/00
£ SR 4260@.01=42 |
| 2000-10-20 |
update statutory_documents CONTRACT 16/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-03 |
update statutory_documents £ IC 184/142
09/05/96
£ SR 4202@.01=42 |
| 1996-06-17 |
update statutory_documents POS 09/05/96 |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-04-22 |
update statutory_documents £ IC 195/184
31/03/94
£ SR 1110@.01=11 |
| 1994-04-22 |
update statutory_documents POS 29/03/94 |
| 1994-04-22 |
update statutory_documents POS 31/03/94 |
| 1994-04-22 |
update statutory_documents POS 31/03/94 |
| 1994-04-22 |
update statutory_documents POS 31/03/94 |
| 1994-04-22 |
update statutory_documents POS 31/03/94 |
| 1994-04-22 |
update statutory_documents POS 31/03/94 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-11-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92 |
| 1992-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 1991-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/05/90 |
| 1990-05-21 |
update statutory_documents COMPANY NAME CHANGED
PROMTEK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/05/90 |
| 1990-02-15 |
update statutory_documents £ NC 100/200
30/11/89 |
| 1989-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/89 |
| 1989-03-30 |
update statutory_documents COMPANY NAME CHANGED
RIMLOCK LIMITED
CERTIFICATE ISSUED ON 31/03/89 |
| 1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
31 IRONMARKET
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 1RL |
| 1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |