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The Environmental & Process Engineering Group Ltd

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Full Company Report  THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Environmental & Process Engineering Group Limited

LUCY B LIMITED
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 05702342
Record last updated Tuesday, December 13, 2022 7:56:00 AM UTC
Official Address 4 Monza House Unit Third Avenue Millbrook
There are 24 companies registered at this street
Locality Millbrook
Region Southampton, England
Postal Code SO150LD
Sector Activities of head offices

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Visits

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-601

Searches

THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2020 Appointment of a man as Director 5702... Appointment of a man as Director 5702...
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2018 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 11, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 5702... Change of particulars for director 5702...
Registry May 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 9, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Apr 13, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 13, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 10, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Memorandum of association Memorandum of association
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary 5702... Appointment of a man as Secretary 5702...
Registry Oct 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Sep 29, 2009 Company name change Company name change
Registry Sep 29, 2009 Company name change 5702... Company name change 5702...
Registry Sep 29, 2009 Change of name certificate Change of name certificate
Registry Feb 12, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 5702... Notice of change of directors or secretaries or in their particulars 5702...
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Financials Feb 5, 2008 Annual accounts 5702... Annual accounts 5702...
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2007 Annual return Annual return
Registry May 15, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 7, 2006 Company name change Company name change
Registry Apr 7, 2006 Change of name certificate Change of name certificate
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2006 Particulars of a mortgage or charge 5702... Particulars of a mortgage or charge 5702...
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Appointment of a director 5702... Appointment of a director 5702...
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a man as Director and Contracts Manager Appointment of a man as Director and Contracts Manager
Registry Feb 28, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2006 Two appointments: 2 men Two appointments: 2 men
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