EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 27/02/2527 February 2025 | Registration of charge 021834960012, created on 2025-02-21 |
| 16/12/2416 December 2024 | Satisfaction of charge 021834960011 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 |
| 11/10/2411 October 2024 | Full accounts made up to 2024-02-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 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 | Full accounts made up to 2023-02-28 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 021834960007 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 021834960010 in full |
| 14/02/2314 February 2023 | Registration of charge 021834960011, created on 2023-02-13 |
| 27/01/2327 January 2023 | Satisfaction of charge 021834960008 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 021834960009 in full |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-04-20 |
| 21/11/2221 November 2022 | Notification of Ej Parker Technical Services Holdings Limited as a person with significant control on 2016-04-06 |
| 01/10/221 October 2022 | Full accounts made up to 2022-02-28 |
| 20/09/2220 September 2022 | Appointment of Mr David Robert Mallinson as a director on 2022-08-23 |
| 06/01/226 January 2022 | Change of details for Aliter Capital Llp as a person with significant control on 2018-02-02 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge 021834960010, created on 2021-10-04 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODEN |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CARLTON GREAVES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PICKESS |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 28/11/1728 November 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017 |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960009 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PIZZEY |
| 27/07/1727 July 2017 | CESSATION OF W T PARKER HOLDINGS LTD AS A PSC |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL PIZZEY |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL LLP |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 12/05/1712 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/175 May 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960008 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MRS RACHAEL ELIZABETH PIZZEY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR DAVID JOHN COX |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021834960007 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PICKESS / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN BOOTH / 30/06/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILFRED CARLTON GREAVES / 10/11/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JOHN MARK THOMAS PARKER |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PARKER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATE, DIRECTOR DENIS CHARLES LOGGED FORM |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | NC INC ALREADY ADJUSTED 25/05/04 |
| 19/07/0419 July 2004 | £ NC 2/200000 25/05 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 14/10/9214 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9214 October 1992 | ALTER MEM AND ARTS 02/10/92 |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: ROBIAN WAY INDUSTRIAL ESTATE HEARTHCOTE ROAD SWADLINCOTE BURTON-ON-TRENT, STAFFS DE11 9DH |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: CHURCH STREET CHURCH GRESLEY BURTON ON TRENT STAFFS DE13 9RP |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | WD 11/01/88 PD 17/12/87--------- £ SI 2@1 |
| 13/01/8813 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/11/874 November 1987 | SECRETARY RESIGNED |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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