THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/02/2522 February 2025 | Final Gazette dissolved following liquidation |
| 22/11/2422 November 2024 | Notice of move from Administration to Dissolution |
| 27/06/2427 June 2024 | Administrator's progress report |
| 30/12/2330 December 2023 | Administrator's progress report |
| 07/11/237 November 2023 | Notice of extension of period of Administration |
| 28/06/2328 June 2023 | Administrator's progress report |
| 18/02/2318 February 2023 | Notice of deemed approval of proposals |
| 25/01/2325 January 2023 | Statement of administrator's proposal |
| 24/01/2324 January 2023 | Statement of affairs with form AM02SOA |
| 18/12/2218 December 2022 | Registered office address changed from Monza House Unit 4 Third Avenue Southampton Hampshire SO15 0LD to 31st Floor 40 Bank Street London E14 5NR on 2022-12-18 |
| 18/12/2218 December 2022 | Appointment of an administrator |
| 12/12/2212 December 2022 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 04/08/204 August 2020 | STATEMENT BY DIRECTORS |
| 03/08/203 August 2020 | SOLVENCY STATEMENT DATED 07/07/20 |
| 03/08/203 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 330670 |
| 03/08/203 August 2020 | REDUCE CAPITAL CONTRIBUTION RESERVE AND CAPITAL REDEMPTION RESERVE 01/07/2020 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 23/04/1923 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 330669.00 07/01/19 TREASURY CAPITAL GBP 48603 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 124183 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL MCLAREN |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 19/02/1819 February 2018 | ADOPT ARTICLES 12/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES 30/11/16 TREASURY CAPITAL GBP 58439 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MARK WALDEN |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 16/05/2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 08/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 406250 |
| 09/01/129 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 13/04/1013 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 450000 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 10/02/1010 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER ALLEN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 30/12/0930 December 2009 | ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMBDEN / 20/02/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | COMPANY NAME CHANGED LUCY B LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company