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Dato Capital Gibraltar

Process Engineering LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 14, 1996 (3 decades ago)
Company Number 58036
Universal Entity Code7081-3486-2043-3142
Record last updated Monday, August 25, 2014 3:43:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PROCESS ENGINEERING LIMITED (Gibraltar) Page visits 2024

Searches

PROCESS ENGINEERING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2012 Jun 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2012 Jun 12, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Mar 22, 2012 Mar 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2012 Mar 13, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 10, 2011 Mar 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 25, 2009 Jun 19, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials May 28, 2009 May 21, 2009 Annual filing of accounts Annual filing of accounts
Registry May 28, 2009 May 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 12, 2009 Mar 3, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts 338... Annual filing of accounts 338...
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts 339... Annual filing of accounts 339...
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts 340... Annual filing of accounts 340...
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts 341... Annual filing of accounts 341...
Financials Mar 12, 2009 Mar 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2008 Sep 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Particulars of directors and secretaries 333... Particulars of directors and secretaries 333...
Registry Jan 3, 2008 Dec 18, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 11, 2007 Jan 3, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 8, 2006 May 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 8, 2005 Aug 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 19, 2004 Aug 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 19, 2004 Aug 9, 2004 Particulars of directors and secretaries 128... Particulars of directors and secretaries 128...
Registry Feb 12, 2004 Feb 4, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 2, 2000 Feb 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 17, 1999 Jun 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 11, 1998 Jun 4, 1998 Voluntary return of members Voluntary return of members
Registry Jun 11, 1998 Jun 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 16, 1998 Apr 6, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 17, 1997 Apr 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 13, 1996 Jun 4, 1996 Return of allotments Return of allotments
Registry Jun 13, 1996 Jun 3, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 13, 1996 Jun 6, 1996 Letter of substitution Letter of substitution
Registry Jun 13, 1996 Jun 6, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 23, 1996 May 14, 1996 Memorandum of association Memorandum of association
Registry May 23, 1996 May 14, 1996 Articles of association Articles of association
Registry May 23, 1996 May 14, 1996 Declaration of compliance Declaration of compliance
Registry May 23, 1996 May 14, 1996 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 1996 May 14, 1996 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 1996 May 14, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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