EIMCO PROCESS EQUIPMENT LIMITED
Company number 00408349 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | SOLVENCY STATEMENT DATED 16/12/13 | View document |
| 10 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Jan 2014 | REDUCE ISSUED CAPITAL 16/12/2013 | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | View document |
| 20 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011 | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED ELAINE DORIS MAYS | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | View document |
| 8 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | S366A DISP HOLDING AGM 03/09/02 | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 23 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EH | View document |
| 2 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 26 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 2ND FLOOR HAMMERSLEY HOUSE 5/8 WARWICK STREET LONDON W1R 6JE | View document |
| 24 Feb 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/01/97 | View document |
| 12 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 26 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/01/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 2ND FLOOR HAMMERSLEY HOUSE 5/8 WARWICK STREET LONDON W1R 5RA | View document |
| 22 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 9 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 18 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 31 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/91 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: SUITE 5 140 PARK LANE LONDON W1Y 3AA | View document |
| 13 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 27 Jan 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: WHITMARSH STERLAND & CO CHURCH STREET ST NEOTS HUNTINGDON CAMBS PE19 2HT | View document |
| 4 Apr 1959 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Apr 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |