EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Simon Varo as a director on 2025-03-01 |
| 27/02/2527 February 2025 | Registration of charge 027275130008, created on 2025-02-21 |
| 16/12/2416 December 2024 | Satisfaction of charge 027275130007 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 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Simon Varo as a director on 2024-04-25 |
| 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 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 027275130006 in full |
| 14/02/2314 February 2023 | Registration of charge 027275130007, created on 2023-02-13 |
| 27/01/2327 January 2023 | Satisfaction of charge 027275130005 in full |
| 21/11/2221 November 2022 | Cessation of Aliter Capital Llp as a person with significant control on 2017-11-10 |
| 21/11/2221 November 2022 | Notification of Ej Musk Process Services Group Limited as a person with significant control on 2021-05-04 |
| 01/10/221 October 2022 | Full accounts made up to 2022-02-28 |
| 28/09/2228 September 2022 | Termination of appointment of Darren John Martin as a director on 2022-09-01 |
| 20/09/2220 September 2022 | Appointment of Mr David Robert Mallinson as a director on 2022-08-23 |
| 10/01/2210 January 2022 | Cessation of Ej Musk Process Services Group Limited as a person with significant control on 2021-05-04 |
| 06/01/226 January 2022 | Notification of Aliter Capital Llp as a person with significant control on 2017-11-10 |
| 16/11/2116 November 2021 | Full accounts made up to 2021-02-28 |
| 19/10/2119 October 2021 | Registration of charge 027275130006, created on 2021-10-04 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAILE |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 26/04/1826 April 2018 | AUDITOR'S RESIGNATION |
| 09/03/189 March 2018 | AUDITOR'S RESIGNATION |
| 10/01/1810 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 20/12/1720 December 2017 | ADOPT ARTICLES 07/12/2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAN MORRIS |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR DEREK SMITH |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR JOHN KEITH BEESTON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARR |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027275130005 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM RAYFERN HOUSE NEWARK ROAD PETERBOROUGH PE1 5DE |
| 14/07/1614 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BODART |
| 27/06/1427 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/02/1427 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 27/02/1427 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 27/02/1427 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/06/1321 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECOND FILING FOR FORM AP01 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DOMINIC GERARD WILLIAM BODART |
| 09/07/129 July 2012 | DIRECTOR APPOINTED PHILIP JACKSON |
| 09/07/129 July 2012 | DIRECTOR APPOINTED BRIAN BARR |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/122 July 2012 | SECOND FILING WITH MUD 30/05/12 FOR FORM AR01 |
| 02/07/122 July 2012 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCAULEY |
| 22/06/1122 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROY MORRIS / 29/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCAULEY / 29/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MAILE / 29/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MORRIS / 29/05/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTIN / 29/05/2011 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCAULEY / 06/07/2007 |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MORRIS / 13/07/2007 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MAILE / 06/03/2008 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/07/0430 July 2004 | EXT OF APPT OF AUDITOR 23/07/04 |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/05/0421 May 2004 | £ SR [email protected] 08/12/00 |
| 21/05/0421 May 2004 | £ SR [email protected] 30/10/01 |
| 21/05/0421 May 2004 | £ SR [email protected] 31/10/02 |
| 21/05/0421 May 2004 | £ SR 7462@1 06/04/99 |
| 21/05/0421 May 2004 | £ SR 1269@1 02/09/97 |
| 21/05/0421 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS; AMEND |
| 22/07/9722 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 30/11/9530 November 1995 | £ NC 14807/214807 31/10 |
| 30/11/9530 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 07/11/957 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 07/11/957 November 1995 | £ NC 11000/14807 31/10/95 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | ALTER MEM AND ARTS 27/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 8 ASTORE PARK PADHOLME ROAD PETERBOROUGH PE1 5XL |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/9213 November 1992 | ADOPT MEM AND ARTS 31/10/92 |
| 13/11/9213 November 1992 | NC INC ALREADY ADJUSTED 31/10/92 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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