CompaniesInTheUK

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Company number 05702342 ·

Dissolved

93 filings

Date Filing
22 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Feb 2025 Final Gazette dissolved following liquidation View document
22 Nov 2024 Notice of move from Administration to Dissolution · 36 pages View document
27 Jun 2024 Administrator's progress report · 37 pages View document
30 Dec 2023 Administrator's progress report · 41 pages View document
7 Nov 2023 Notice of extension of period of Administration · 3 pages View document
28 Jun 2023 Administrator's progress report · 35 pages View document
18 Feb 2023 Notice of deemed approval of proposals · 3 pages View document
25 Jan 2023 Statement of administrator's proposal · 79 pages View document
24 Jan 2023 Statement of affairs with form AM02SOA · 10 pages View document
18 Dec 2022 Registered office address changed from Monza House Unit 4 Third Avenue Southampton Hampshire SO15 0LD to 31st Floor 40 Bank Street London E14 5NR on 2022-12-18 · 2 pages View document
18 Dec 2022 Appointment of an administrator · 3 pages View document
12 Dec 2022 Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
4 Aug 2020 STATEMENT BY DIRECTORS View document
3 Aug 2020 SOLVENCY STATEMENT DATED 07/07/20 View document
3 Aug 2020 03/08/20 STATEMENT OF CAPITAL GBP 330670 View document
3 Aug 2020 REDUCE CAPITAL CONTRIBUTION RESERVE AND CAPITAL REDEMPTION RESERVE 01/07/2020 View document
8 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN View document
23 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
23 Jan 2019 07/01/19 STATEMENT OF CAPITAL GBP 330669.00 07/01/19 TREASURY CAPITAL GBP 48603 View document
17 Dec 2018 RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 124183 View document
20 Jul 2018 DIRECTOR APPOINTED MR JOHN MICHAEL MCLAREN View document
11 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
26 Mar 2018 DIRECTOR APPOINTED MR ANDREW HAYNES View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN View document
19 Feb 2018 ADOPT ARTICLES 12/02/2018 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
23 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
18 Jan 2017 RETURN OF PURCHASE OF OWN SHARES 30/11/16 TREASURY CAPITAL GBP 58439 View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View document
18 Jul 2016 DIRECTOR APPOINTED MRS DEBBIE BEAVEN View document
22 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
11 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
6 Oct 2015 DIRECTOR APPOINTED MR MARK WALDEN View document
10 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
5 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
2 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
2 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
13 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
2 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PICKERING / 16/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 View document
10 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 08/02/2012 View document
10 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
12 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2012 09/01/12 STATEMENT OF CAPITAL GBP 406250 View document
9 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
23 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMBDEN View document
8 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders · 8 pages View document
4 Feb 2011 DIRECTOR APPOINTED MR RICHARD NIZIOLEK · 2 pages View document
7 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 26 pages View document
13 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
13 Apr 2010 13/04/10 STATEMENT OF CAPITAL GBP 450000 View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN View document
10 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER ALLEN / 08/02/2010 View document
8 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
5 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
30 Dec 2009 ARTICLES OF ASSOCIATION View document
3 Nov 2009 SECRETARY APPOINTED ANDREW HAYNES View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY View document
1 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 2009 COMPANY NAME CHANGED THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/09 View document
12 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
12 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMBDEN / 20/02/2008 View document
13 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
5 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
5 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
1 Feb 2008 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 View document
5 Sep 2007 DIRECTOR RESIGNED View document
15 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
7 Apr 2006 COMPANY NAME CHANGED LUCY B LIMITED CERTIFICATE ISSUED ON 07/04/06 View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document