KBC Process Technology (Middle East) Limited

Company Name	KBC Process Technology (Middle East) Limited
Director	Mark Robert Hudson
Company Status	Active
Company Number	01626160
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mark Robert Hudson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Bodo Linnhoff
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1991(8 years, 10 months after company formation)
Appointment Duration	11 years (resigned 26 February 2002)
Role	University Professor
Correspondence Address	The Old Rectory Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1ST Wales

Secretary Name	Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	19 February 1991(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 February 1993)
Role	Company Director
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	Jean Taylor
Nationality	British
Status	Resigned
Appointed	20 February 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 East Downs Road Cheadle Hulme Cheadle Cheshire SK8 5ES

Director Name	Richard J Camm
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 1996)
Role	Process Design Consultant
Correspondence Address	4030 Martinshire Houston Texas United States Of America Tx77025

Director Name	Dr Emmanuil Kotzabasakis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1996)
Role	Process Integration Consultant
Correspondence Address	Flat 1 75 Victoria Crescent Eccles Manchester M30 9AN

Secretary Name	Mr Steven Wild
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59a Schools Hill Road Cheadle Cheshire SK8 1JE

Secretary Name	Brenda Wrench
Nationality	British
Status	Resigned
Appointed	28 April 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	17 Chandos Road Heaton Chapel Stockport Cheshire SK4 5AJ

Director Name	Ian Stuart Cookson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Anvil Cottage Wrinehill Road Wybunbury Nantwich CW5 7NU

Secretary Name	Mr Colin Peter Norman
Nationality	British
Status	Resigned
Appointed	03 October 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	364 Crewe Road Wistaston Crewe CW2 6QR

Secretary Name	Ian Stuart Cookson
Nationality	British
Status	Resigned
Appointed	28 June 1999(17 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Anvil Cottage Wrinehill Road Wybunbury Nantwich CW5 7NU

Secretary Name	Mr Peter David Murray
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnett Brook Cottage Sheppenwall Lane Aston Nantwich Cheshire CW5 8DS

Director Name	Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 February 2002)
Role	Chemical Engineer
Correspondence Address	7 Hartington Road Bramhall Stockport Cheshire SK7 2DZ

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(19 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	Route 1 Box 103f Kirbyville Texas 75956-9727 United States

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(19 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Resigned
Appointed	26 February 2002(19 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 April 2016)
Role	Secretary
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Mr James Richard Jordan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(30 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Mr David John Parsons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2017)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Secretary Name	James Richard Jordan
Status	Resigned
Appointed	12 April 2016(34 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	linnhoffmarch.com

Location

Registered Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.1	Kbc Process Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,028,000
Net Worth	-£100,000
Cash	£3,000
Current Liabilities	£1,124,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

18 June 2014	Delivered on: 21 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
3 March 1995	Delivered on: 13 March 1995 Satisfied on: 29 October 2002 Persons entitled: National Westminster Bank PLC, Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 June 2014

Delivered on: 21 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

3 March 1995

Delivered on: 13 March 1995
Satisfied on: 29 October 2002
Persons entitled: National Westminster Bank PLC,

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 July 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 March 2022 (15 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 March 2021 (15 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 March 2020 (18 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (17 pages)
26 November 2019	Termination of appointment of James Richard Jordan as a director on 1 November 2019 (1 page)
26 November 2019	Termination of appointment of James Richard Jordan as a secretary on 1 November 2019 (1 page)
26 November 2019	Appointment of Mark Robert Hudson as a director on 1 November 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (18 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
10 August 2017	Full accounts made up to 31 March 2017 (18 pages)
10 August 2017	Full accounts made up to 31 March 2017 (18 pages)
19 May 2017	Termination of appointment of David John Parsons as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of David John Parsons as a director on 19 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 50,000 (5 pages)
21 April 2016	Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages)
21 April 2016	Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages)
21 April 2016	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page)
21 April 2016	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page)
22 December 2015	Appointment of Mr David John Parsons as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr David John Parsons as a director on 18 December 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 (4 pages)
25 March 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page)
25 March 2015	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page)
21 June 2014	Registration of charge 016261600002 (16 pages)
21 June 2014	Registration of charge 016261600002 (16 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (5 pages)
16 May 2014	Director's details changed for Mr James Richard Jordan on 7 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr James Richard Jordan on 7 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr James Richard Jordan on 7 May 2014 (2 pages)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013 (1 page)
11 December 2013	Company name changed linnhoff march LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
11 December 2013	Company name changed linnhoff march LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
16 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Appointment of James Richard Jordan as a director (2 pages)
7 June 2012	Appointment of James Richard Jordan as a director (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Register inspection address has been changed (1 page)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Register(s) moved to registered inspection location (1 page)
10 May 2012	Register(s) moved to registered inspection location (1 page)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Register inspection address has been changed (1 page)
29 July 2011	Full accounts made up to 31 December 2010 (9 pages)
29 July 2011	Full accounts made up to 31 December 2010 (9 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 June 2010	Director's details changed for Nicholas Philip Stone on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Nicholas Philip Stone on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Nicholas Philip Stone on 1 October 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
15 January 2008	Memorandum and Articles of Association (14 pages)
15 January 2008	Memorandum and Articles of Association (14 pages)
19 December 2007	Company name changed linnhoff march international lim ited\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed linnhoff march international lim ited\certificate issued on 19/12/07 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 08/05/07; full list of members (2 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
23 July 2007	Return made up to 08/05/07; full list of members (2 pages)
2 July 2007	Resolutions RES13 ‐ Company be struck off 29/05/07 (1 page)
2 July 2007	Resolutions RES13 ‐ Company be struck off 29/05/07 (1 page)
18 June 2007	Withdrawal of application for striking off (1 page)
18 June 2007	Withdrawal of application for striking off (1 page)
13 June 2007	Application for striking-off (1 page)
13 June 2007	Application for striking-off (1 page)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
30 June 2006	Location of register of members (1 page)
30 June 2006	Return made up to 08/05/06; full list of members (2 pages)
30 June 2006	Location of register of members (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 26/01/05; full list of members (5 pages)
21 March 2005	Return made up to 26/01/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 March 2004	Return made up to 26/01/04; full list of members (5 pages)
1 March 2004	Return made up to 26/01/04; full list of members (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Return made up to 26/01/03; full list of members (15 pages)
10 April 2003	Return made up to 26/01/03; full list of members (15 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
6 July 2002	Location of register of members (1 page)
6 July 2002	Location of register of members (1 page)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: targeting house gadbrook park rudheath northwich cheshire CW9 7UZ (1 page)
4 April 2002	Registered office changed on 04/04/02 from: targeting house gadbrook park rudheath northwich cheshire CW9 7UZ (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
27 February 2002	Full accounts made up to 30 June 2001 (11 pages)
27 February 2002	Full accounts made up to 30 June 2001 (11 pages)
8 February 2002	Return made up to 26/01/02; full list of members (11 pages)
8 February 2002	Return made up to 26/01/02; full list of members (11 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 30 June 2000 (11 pages)
1 March 2001	Full accounts made up to 30 June 2000 (11 pages)
23 February 2001	Return made up to 26/01/01; full list of members (10 pages)
23 February 2001	Return made up to 26/01/01; full list of members (10 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1999	Ad 24/11/97--------- Â£ si [email protected] (2 pages)
8 January 1999	Particulars of contract relating to shares (4 pages)
8 January 1999	Ad 24/11/97--------- £ si [email protected] (2 pages)
8 January 1999	Particulars of contract relating to shares (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Ad 30/07/98--------- Â£ si [email protected]=1015 Â£ ic 48985/50000 (2 pages)
2 October 1998	Ad 30/07/98--------- £ si [email protected]=1015 £ ic 48985/50000 (2 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
4 March 1998	Memorandum and Articles of Association (9 pages)
4 March 1998	Resolutions SRES13 ‐ Special resolution (7 pages)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1998	Memorandum and Articles of Association (9 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
24 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
16 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 April 1997	Return made up to 26/01/97; no change of members (6 pages)
8 April 1997	Return made up to 26/01/97; no change of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
8 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
6 February 1996	Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 06/02/96 363(288) ‐ Director's particulars changed (4 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 06/02/96 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Registered office changed on 23/01/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
23 January 1996	Registered office changed on 23/01/96 from: brook house 70 spring gardens manchester M2 2BQ (1 page)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 June 1995	Director resigned (1 page)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Director resigned (1 page)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Return made up to 03/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1995	Return made up to 03/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
18 July 1994	Nc inc already adjusted 06/07/94 (1 page)
18 July 1994	S-div 06/07/94 (1 page)
18 July 1994	Nc inc already adjusted 06/07/94 (1 page)
18 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 July 1994	S-div 06/07/94 (1 page)
18 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1994	Company name changed bodo linnhoff LIMITED\certificate issued on 15/07/94 (2 pages)
14 July 1994	Company name changed bodo linnhoff LIMITED\certificate issued on 15/07/94 (2 pages)
26 November 1982	Company name changed\certificate issued on 26/11/82 (4 pages)
26 November 1982	Company name changed\certificate issued on 26/11/82 (4 pages)
10 March 1982	Incorporation (16 pages)
10 March 1982	Incorporation (16 pages)