KBC Process Technology Limited

Company Name	KBC Process Technology Limited
Company Status	Active
Company Number	01807381
Category	Private Limited Company
Incorporation Date	10 April 1984(40 years ago)
Previous Names	Hotpipe Limited and KBC Process Consultants Limited

Business Activity

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

Directors

Director Name	Suzanne Fiona Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Global HR Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mark Robert Hudson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Rebecca Kate Douglas
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(40 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Michael Hilton Taylor Auckland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 October 1991)
Role	Consultant
Correspondence Address	3 Dynevor Road Richmond Surrey TW10 6PF

Director Name	Mr David Michael Baldock
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 1991)
Role	Chemical Engineer
Correspondence Address	9 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Mr Krikor Krikorian
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 1998)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Shieling Pyrford Heath Pyrford Surrey GU22 8SS

Director Name	Edward John Uren
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Mr Anthony Henry Harrold
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 1991)
Role	Executive Director
Correspondence Address	Broombank Castle Hill Lane Burley Ringwood Hampshire BH24 4EW

Director Name	Richard John Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Mr John Dutton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 November 1996)
Role	Consulting Engineer
Correspondence Address	Trelayne Bowcott Hill Headley Bordon Hampshire GU35 8DF

Secretary Name	Edward John Uren
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	John Brice
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 September 1999)
Role	Chemical Engineer
Correspondence Address	Little Thatch The Chase Oxshott Surrey KT22 0HR

Director Name	Mr Robert William Payne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Courts Mount Road Haslemere Surrey GU27 2PP

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Michael Warner Press
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1998(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	2040 County Line Road Gates Mills 44040

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Resigned
Appointed	06 June 2000(16 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 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	20 August 2001(17 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	William George Bright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Chemical Engineer
Correspondence Address	19603 Whispering Breeze Lane Houston Texas 77094 United States

Director Name	Peter John Close
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	5 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Kevin John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	9 Cranbourne Close Hersham Surrey KT12 4JE

Director Name	Mr John Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Knox Road Guildford Surrey GU2 9AH

Director Name	Allan Rudman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(26 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2020)
Role	Chemical Engineer
Country of Residence	England
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(28 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	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	14 September 2012(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Mr Mark Patrick Henry Anderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(29 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2020)
Role	Chemical Engineer
Country of Residence	England
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(31 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 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(32 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

Director Name	Mr Andrew John Howell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	kbcat.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

440.9k at £1	Kbc Advanced Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£33,347,000
Net Worth	£3,704,000
Cash	£1,765,000
Current Liabilities	£50,993,000

Accounts

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

Returns

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

Charges

23 June 2011	Delivered on: 25 June 2011 Persons entitled: Hsbc Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2005	Delivered on: 16 August 2005 Satisfied on: 19 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1992	Delivered on: 18 June 1992 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the goodwill uncalled capital and patents. Fully Satisfied
8 August 1988	Delivered on: 16 August 1988 Satisfied on: 25 May 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
13 March 1985	Delivered on: 20 March 1985 Satisfied on: 27 January 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kbc process technology limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 July 2023	Full accounts made up to 31 March 2023 (25 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 (25 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 (25 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 April 2021	Change of details for Kbc Advanced Technologies Plc as a person with significant control on 6 April 2016 (2 pages)
19 December 2020	Full accounts made up to 31 March 2020 (27 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 (15 pages)
2 January 2020	Termination of appointment of Allan Rudman as a director on 1 January 2020 (1 page)
2 January 2020	Termination of appointment of Mark Patrick Henry Anderson as a director on 1 January 2020 (1 page)
10 December 2019	Appointment of Suzanne Fiona Scott as a director on 1 December 2019 (2 pages)
10 December 2019	Appointment of Mr Andrew John Howell as a director on 1 December 2019 (2 pages)
10 December 2019	Appointment of Mark Robert Hudson as a director on 1 December 2019 (2 pages)
26 November 2019	Termination of appointment of James Richard Jordan as a secretary on 1 November 2019 (1 page)
26 November 2019	Termination of appointment of James Richard Jordan as a director on 1 November 2019 (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (25 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
11 August 2017	Full accounts made up to 31 March 2017 (23 pages)
11 August 2017	Full accounts made up to 31 March 2017 (23 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
13 March 2017	Termination of appointment of David John Parsons as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of David John Parsons as a director on 10 March 2017 (1 page)
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 (22 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 440,898 (7 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 440,898 (7 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	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)
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 (20 pages)
22 September 2015	Full accounts made up to 31 December 2014 (20 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 440,898 (6 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 440,898 (6 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 440,898 (6 pages)
11 May 2015	Director's details changed for Allan Rudman on 7 May 2015 (2 pages)
11 May 2015	Director's details changed for Allan Rudman on 7 May 2015 (2 pages)
11 May 2015	Director's details changed for Allan Rudman on 7 May 2015 (2 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 August 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Full accounts made up to 31 December 2013 (20 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 440,898 (7 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 440,898 (7 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 440,898 (7 pages)
30 May 2014	Director's details changed for Mr Mark Patrick Henry Anderson on 7 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Mark Patrick Henry Anderson on 7 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Mark Patrick Henry Anderson 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	Director's details changed for Mr James Richard Jordan on 13 March 2014 (2 pages)
2 April 2014	Director's details changed for Mr James Richard Jordan on 13 March 2014 (2 pages)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
31 January 2014	Termination of appointment of Caroline Brown as a director (1 page)
31 January 2014	Termination of appointment of Caroline Brown as a director (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)
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)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
9 September 2013	Appointment of Mr Mark Patrick Henry Anderson as a director (2 pages)
9 September 2013	Termination of appointment of Kevin Clarke as a director (1 page)
9 September 2013	Termination of appointment of Kevin Clarke as a director (1 page)
9 September 2013	Appointment of Mr Mark Patrick Henry Anderson as a director (2 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
8 November 2012	Appointment of Dr Caroline Anne Brown as a director (2 pages)
8 November 2012	Appointment of Dr Caroline Anne Brown as a director (2 pages)
20 August 2012	Accounts made up to 31 December 2011 (27 pages)
20 August 2012	Accounts made up to 31 December 2011 (27 pages)
3 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
3 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
12 July 2012	Appointment of James Richard Jordan as a director (2 pages)
12 July 2012	Appointment of James Richard Jordan as a director (2 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
20 September 2011	Accounts made up to 31 December 2010 (19 pages)
20 September 2011	Accounts made up to 31 December 2010 (19 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
22 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts made up to 31 December 2009 (19 pages)
28 September 2010	Accounts made up to 31 December 2009 (19 pages)
29 July 2010	Appointment of Allan Rudman as a director (3 pages)
29 July 2010	Appointment of Allan Rudman as a director (3 pages)
13 July 2010	Termination of appointment of John Young as a director (1 page)
13 July 2010	Termination of appointment of John Young as a director (1 page)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
20 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 440,898 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 440,898 (4 pages)
13 January 2010	Resolutions RES13 ‐ Conflict of interest, re shares 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Resolutions RES13 ‐ Conflict of interest, re shares 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Memorandum and Articles of Association (11 pages)
13 January 2010	Memorandum and Articles of Association (11 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts made up to 31 December 2008 (22 pages)
27 October 2009	Accounts made up to 31 December 2008 (22 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 December 2008	Accounts made up to 31 December 2007 (21 pages)
27 December 2008	Accounts made up to 31 December 2007 (21 pages)
27 June 2008	Appointment terminated director william bright (1 page)
27 June 2008	Appointment terminated director william bright (1 page)
27 June 2008	Director appointed kevin john clarke (1 page)
27 June 2008	Director appointed john young (1 page)
27 June 2008	Director appointed john young (1 page)
27 June 2008	Director appointed kevin john clarke (1 page)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 May 2008	Location of register of members (non legible) (1 page)
28 May 2008	Location of register of members (non legible) (1 page)
3 November 2007	Accounts made up to 31 December 2006 (17 pages)
3 November 2007	Accounts made up to 31 December 2006 (17 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
19 July 2006	Accounts made up to 31 December 2005 (17 pages)
19 July 2006	Accounts made up to 31 December 2005 (17 pages)
6 June 2006	Return made up to 08/05/06; full list of members (3 pages)
6 June 2006	Return made up to 08/05/06; full list of members (3 pages)
1 June 2006	Location of register of members (non legible) (1 page)
1 June 2006	Location of register of members (non legible) (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
30 September 2005	Accounts made up to 31 December 2004 (16 pages)
30 September 2005	Accounts made up to 31 December 2004 (16 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
16 August 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	Return made up to 08/05/05; full list of members (6 pages)
1 June 2005	Return made up to 08/05/05; full list of members (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (21 pages)
2 November 2004	Accounts made up to 31 December 2003 (21 pages)
26 May 2004	Return made up to 08/05/04; full list of members (6 pages)
26 May 2004	Return made up to 08/05/04; full list of members (6 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
30 June 2003	Accounts made up to 31 December 2002 (16 pages)
30 June 2003	Accounts made up to 31 December 2002 (16 pages)
30 May 2003	Return made up to 08/05/03; full list of members (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (6 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 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)
6 September 2002	Accounts made up to 31 December 2001 (14 pages)
6 September 2002	Accounts made up to 31 December 2001 (14 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
1 August 2001	Accounts made up to 31 December 2000 (14 pages)
1 August 2001	Accounts made up to 31 December 2000 (14 pages)
14 June 2001	Return made up to 08/05/01; full list of members (5 pages)
14 June 2001	Return made up to 08/05/01; full list of members (5 pages)
6 June 2001	Registered office changed on 06/06/01 from: kbc house, churchfield road, weybridge, surrey KT13 8DB (1 page)
6 June 2001	Registered office changed on 06/06/01 from: kbc house, churchfield road, weybridge, surrey KT13 8DB (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
19 October 2000	Accounts made up to 31 December 1999 (14 pages)
19 October 2000	Accounts made up to 31 December 1999 (14 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 08/05/00; full list of members (8 pages)
26 June 2000	Return made up to 08/05/00; full list of members (8 pages)
14 March 2000	Accounts made up to 31 December 1998 (14 pages)
14 March 2000	Accounts made up to 31 December 1998 (14 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
9 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1999	Return made up to 08/05/99; full list of members (8 pages)
9 June 1999	Return made up to 08/05/99; full list of members (8 pages)
9 June 1999	Location of register of members (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Accounts made up to 31 December 1997 (14 pages)
27 January 1999	Accounts made up to 31 December 1997 (14 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Return made up to 08/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 1998	Return made up to 08/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
10 June 1997	Return made up to 08/05/97; full list of members (8 pages)
10 June 1997	Return made up to 08/05/97; full list of members (8 pages)
19 March 1997	Accounts made up to 31 December 1996 (14 pages)
19 March 1997	Accounts made up to 31 December 1996 (14 pages)
14 March 1997	Registered office changed on 14/03/97 from: wessex house, 19 threefield lane, southampton, hampshire SO14 3QB (1 page)
14 March 1997	Registered office changed on 14/03/97 from: wessex house, 19 threefield lane, southampton, hampshire SO14 3QB (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
5 November 1996	Accounts made up to 31 December 1995 (15 pages)
5 November 1996	Accounts made up to 31 December 1995 (15 pages)
12 June 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Accounts made up to 31 December 1994 (14 pages)
20 September 1995	Accounts made up to 31 December 1994 (14 pages)
20 June 1995	Return made up to 29/05/95; no change of members (6 pages)
20 June 1995	Return made up to 29/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
18 July 1990	Ad 03/07/90--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
18 July 1990	Ad 03/07/90--------- £ si 199900@1=199900 £ ic 100/200000 (2 pages)
24 June 1987	Company name changed kbc process consultants LIMITED\certificate issued on 25/06/87 (2 pages)
24 June 1987	Company name changed kbc process consultants LIMITED\certificate issued on 25/06/87 (2 pages)
11 November 1986	Memorandum and Articles of Association (10 pages)
11 November 1986	Memorandum and Articles of Association (10 pages)
7 August 1984	Company name changed\certificate issued on 07/08/84 (2 pages)
7 August 1984	Company name changed\certificate issued on 07/08/84 (2 pages)
10 April 1984	Certificate of incorporation (1 page)
10 April 1984	Certificate of incorporation (1 page)

KBC Process Technology Limited

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