EDINBURGH PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BROWN / 29/08/2013

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21/08/1321 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BROWN / 16/06/2010

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 10 URQUHART ROAD OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0EX

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 MAIN ROAD BLACKBURN ABERDEEN ABERDEENSHIRE

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 24/12/2009

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31/08/0931 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BROWN / 21/08/2008

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 01/04/2009

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 1/1 EASTER DALRY RIGG EDINBURGH EH11 2TG

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16/09/0816 September 2008 SECRETARY APPOINTED CHARLOTTE VICTORIA BROWN

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16/09/0816 September 2008 DIRECTOR APPOINTED MATTHEW BROWN

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22/08/0822 August 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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22/08/0822 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0822 August 2008 VARYING SHARE RIGHTS AND NAMES

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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