EMPIRE PROCESS ENGINEERS LIMITED
Company number 04583428 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Robert Michael Dolman as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Change of details for Mr Lee Mccarthy as a person with significant control on 2026-05-26 · 2 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 8 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 9 Apr 2024 | Appointment of Mr Shaun Wright as a director on 2024-04-06 · 2 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-06 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Feb 2022 | Change of details for Mr Lee Mccarthy as a person with significant control on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Lee Mccarthy on 2022-02-21 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-06 with updates · 7 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 36 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 16 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 42 | View document |
| 21 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 40 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 8 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 46 | View document |
| 19 Feb 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 48 | View document |
| 22 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Feb 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 54 | View document |
| 2 Feb 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 52 | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DOLMAN / 09/03/2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCCARTHY / 09/03/2016 | View document |
| 26 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 58 | View document |
| 20 Jan 2016 | SECOND FILING WITH MUD 06/11/15 FOR FORM AR01 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 14 Jul 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 58.00 | View document |
| 3 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 62 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 64 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jan 2014 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 24 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O SMITH COOPER BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2TB UNITED KINGDOM | View document |
| 14 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 68 | View document |
| 14 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'RILEY | View document |
| 24 Dec 2013 | ADOPT ARTICLES 04/12/2013 | View document |
| 24 Dec 2013 | 04/12/2013 | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OREILLY | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MCCARTHY / 04/07/2013 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK O'RILEY / 06/11/2012 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER OREILLY / 06/11/2012 | View document |
| 22 Feb 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER OREILLY / 06/11/2012 | View document |
| 22 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK O'RILEY / 06/11/2012 | View document |
| 15 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 26070 | View document |
| 15 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 70 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 50070 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 9 pages | View document |
| 17 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MCCARTHY / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DOLMAN / 09/11/2009 · 2 pages | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER OREILLY / 09/11/2009 · 2 pages | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Sep 2009 | ISSUE 64000 SHARES AS PREFERENCE SHARES 12/11/2008 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE O'REILLY | View document |
| 30 Apr 2009 | SECRETARY APPOINTED PATRICK O'RILEY | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED LEE MCCARTHY | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED ROBERT MICHAEL DOLMAN · 2 pages | View document |
| 23 Dec 2008 | GBP IC 100/70 19/11/08 GBP SR 30@1=30 | View document |
| 25 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WRIGHT | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | SECRETARY RESIGNED | View document |