EJ MUSK PROCESS SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 27/02/2527 February 2025 | Registration of charge 081057710005, created on 2025-02-21 |
| 16/12/2416 December 2024 | Satisfaction of charge 081057710004 in full |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 08/10/238 October 2023 | Termination of appointment of John Keith Beeston as a director on 2023-10-03 |
| 08/10/238 October 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2023-02-28 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 081057710003 in full |
| 14/02/2314 February 2023 | Registration of charge 081057710004, created on 2023-02-13 |
| 27/01/2327 January 2023 | Satisfaction of charge 081057710002 in full |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-01-03 |
| 21/11/2221 November 2022 | Notification of Edwin James Group Limited as a person with significant control on 2017-11-10 |
| 21/10/2221 October 2022 | Termination of appointment of Darren John Martin as a director on 2022-09-01 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Appointment of Mr David Robert Mallinson as a director on 2022-08-23 |
| 10/01/2210 January 2022 | Cessation of Edwin James Holdings Limited as a person with significant control on 2017-11-10 |
| 06/01/226 January 2022 | Notification of Aliter Capital Llp as a person with significant control on 2017-01-03 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge 081057710003, created on 2021-10-04 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 13/03/2013 March 2020 | COMPANY NAME CHANGED RAYFERN HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/03/20 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAILE |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | AUDITOR'S RESIGNATION |
| 09/03/189 March 2018 | AUDITOR'S RESIGNATION |
| 10/01/1810 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 18/12/1718 December 2017 | CESSATION OF IAN ROY MORRIS AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN JAMES HOLDINGS LIMITED |
| 18/12/1718 December 2017 | CESSATION OF DARREN JOHN MARTIN AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF ASHLEY JAMES MAILE AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF BRIAN BARR AS A PSC |
| 06/12/176 December 2017 | ADOPT ARTICLES 10/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR DEREK SMITH |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARR |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081057710002 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | PURCHASE CONTRACT 31/12/2014 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROY MORRIS / 01/11/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MAILE / 01/11/2016 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTIN / 01/11/2016 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BARR |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES MAILE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN MARTIN |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROY MORRIS |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 17/07/1617 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 17/07/1617 July 2016 | REGISTERED OFFICE CHANGED ON 17/07/2016 FROM RAYFERN HOUSE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 5DE |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BODART |
| 23/02/1523 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1523 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2.85 |
| 14/07/1414 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 25/07/1325 July 2013 | PREVSHO FROM 30/06/2013 TO 31/10/2012 |
| 25/07/1325 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECOND FILING FOR FORM AP01 |
| 20/09/1220 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3.00 |
| 20/09/1220 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 3.00 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE |
| 09/07/129 July 2012 | CREATE NEW SHARE CLASS 29/06/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED BRIAN BARR |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR IAN ROY MORRIS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY JAMES MAILE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED PHILIP JACKSON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DARREN JOHN MARTIN |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM MEDINA HOUSE 312-314 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AE |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DOMINIC GERARD WILLIAM BODART |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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