EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD

Company number 02727513 ·

Active

174 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
7 Jan 2026 Registered office address changed from Treerange House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR England to Violet 2 Keckwick Lane Daresbury Warrington WA4 4AB on 2026-01-07 · 1 page View document
15 Dec 2025 Notification of March (Group) Limited as a person with significant control on 2025-11-27 · 2 pages View document
15 Dec 2025 Cessation of Ej Musk Process Services Group Limited as a person with significant control on 2025-11-27 · 1 page View document
4 Dec 2025 Appointment of Mr Mark Stuart Orpin as a director on 2025-12-03 · 2 pages View document
23 Nov 2025 Termination of appointment of David Robert Mallinson as a director on 2025-11-10 · 1 page View document
31 Oct 2025 Full accounts made up to 2025-02-28 · 30 pages View document
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
11 Mar 2025 Termination of appointment of Simon Varo as a director on 2025-03-01 · 1 page View document
27 Feb 2025 Registration of charge 027275130008, created on 2025-02-21 · 41 pages View document
16 Dec 2024 Satisfaction of charge 027275130007 in full · 1 page View document
11 Dec 2024 Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 · 2 pages View document
11 Dec 2024 Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 · 2 pages View document
11 Oct 2024 Full accounts made up to 2024-02-29 · 28 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
2 May 2024 Appointment of Mr Simon Varo as a director on 2024-04-25 · 2 pages View document
8 Oct 2023 Termination of appointment of John Keith Beeston as a director on 2023-10-03 · 1 page View document
8 Oct 2023 Appointment of Mr David Mclaughlan Wilson as a director on 2023-10-03 · 2 pages View document
14 Aug 2023 Full accounts made up to 2023-02-28 · 29 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
16 Feb 2023 Satisfaction of charge 027275130006 in full · 1 page View document
14 Feb 2023 Registration of charge 027275130007, created on 2023-02-13 · 18 pages View document
27 Jan 2023 Satisfaction of charge 027275130005 in full · 1 page View document
21 Nov 2022 Notification of Ej Musk Process Services Group Limited as a person with significant control on 2021-05-04 · 2 pages View document
21 Nov 2022 Cessation of Aliter Capital Llp as a person with significant control on 2017-11-10 · 1 page View document
1 Oct 2022 Full accounts made up to 2022-02-28 · 29 pages View document
28 Sep 2022 Termination of appointment of Darren John Martin as a director on 2022-09-01 · 1 page View document
20 Sep 2022 Appointment of Mr David Robert Mallinson as a director on 2022-08-23 · 2 pages View document
10 Jan 2022 Cessation of Ej Musk Process Services Group Limited as a person with significant control on 2021-05-04 · 1 page View document
6 Jan 2022 Notification of Aliter Capital Llp as a person with significant control on 2017-11-10 · 2 pages View document
16 Nov 2021 Full accounts made up to 2021-02-28 · 27 pages View document
19 Oct 2021 Registration of charge 027275130006, created on 2021-10-04 · 57 pages View document
28 Jul 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAILE View document
28 Nov 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
21 Aug 2019 DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
26 Apr 2018 AUDITOR'S RESIGNATION View document
9 Mar 2018 AUDITOR'S RESIGNATION View document
10 Jan 2018 CURREXT FROM 31/10/2017 TO 28/02/2018 View document
20 Dec 2017 ADOPT ARTICLES 07/12/2017 View document
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY IAN MORRIS View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARR View document
27 Nov 2017 DIRECTOR APPOINTED MR JOHN KEITH BEESTON View document
27 Nov 2017 DIRECTOR APPOINTED MR DEREK SMITH View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027275130005 View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
26 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
14 Jul 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM RAYFERN HOUSE NEWARK ROAD PETERBOROUGH PE1 5DE View document
20 Jun 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BODART View document
27 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
27 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
27 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
27 Feb 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
21 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
13 Jun 2013 SECOND FILING FOR FORM AP01 View document
9 Jul 2012 DIRECTOR APPOINTED DOMINIC GERARD WILLIAM BODART View document
9 Jul 2012 DIRECTOR APPOINTED PHILIP JACKSON View document
9 Jul 2012 DIRECTOR APPOINTED BRIAN BARR View document
7 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Jul 2012 SECOND FILING WITH MUD 30/05/12 FOR FORM AR01 View document
2 Jul 2012 SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 View document
20 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCAULEY · 2 pages View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MAILE / 29/05/2011 View document
22 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN MARTIN / 29/05/2011 · 2 pages View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MORRIS / 29/05/2011 View document
22 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCAULEY / 29/05/2011 View document
22 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROY MORRIS / 29/05/2011 View document
28 Feb 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 20 pages View document
19 Jul 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
4 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
18 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
2 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MORRIS / 13/07/2007 View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCAULEY / 06/07/2007 View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MAILE / 06/03/2008 View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Jun 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
15 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
10 Feb 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
5 Oct 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
30 Jul 2004 EXT OF APPT OF AUDITOR 23/07/04 View document
2 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
21 Jun 2004 NEW SECRETARY APPOINTED View document
21 Jun 2004 DIRECTOR RESIGNED View document
21 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Jun 2004 DIRECTOR RESIGNED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 DIRECTOR RESIGNED View document
21 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
21 May 2004 £ SR 1269@1 02/09/97 View document
21 May 2004 £ SR 7462@1 06/04/99 View document
21 May 2004 £ SR [email protected] 30/10/01 View document
21 May 2004 £ SR [email protected] 08/12/00 View document
21 May 2004 £ SR [email protected] 31/10/02 View document
10 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Feb 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
27 Jun 2003 RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS View document
20 Aug 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
3 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
23 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
29 Jul 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
25 Mar 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
29 Jun 1998 RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS View document
3 Feb 1998 DIRECTOR RESIGNED View document
1 Feb 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
15 Jan 1998 RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS; AMEND View document
22 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
11 Aug 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
30 Nov 1995 NC INC ALREADY ADJUSTED 31/10/95 View document
30 Nov 1995 £ NC 14807/214807 31/10 View document
30 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 View document
16 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 View document
7 Nov 1995 £ NC 11000/14807 31/10/95 View document
7 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1995 NC INC ALREADY ADJUSTED 31/10/95 View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
7 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
20 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1995 ALTER MEM AND ARTS 27/01/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jun 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
9 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 8 ASTORE PARK PADHOLME ROAD PETERBOROUGH PE1 5XL View document
3 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
13 Oct 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
24 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1992 ADOPT MEM AND ARTS 31/10/92 View document
13 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Nov 1992 NC INC ALREADY ADJUSTED 31/10/92 View document
11 Sep 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
11 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document