-
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05702342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEGBIES TRAYNOR (LONDON) LLP
- 31st Floor 40 Bank Street
- London
- E14 5NR BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HAYNES, Andrew
- PICKERING, Lee Mark
- WALDEN, Mark Donald
- NORTH, Paul
- Company secretaries
- HAYNES, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Lee Mark Pickering
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2023-02-22
- Last Date: 2022-02-08
-
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Company Description
- THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05702342. Its current trading status is "live". It was registered 2006-02-08. It was previously called THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Begbies Traynor (London) Llp .
Get THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Environmental & Process Engineering Group Limited - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-in-administration-progress-report (2023-06-28) - AM10
-
liquidation-administration-notice-deemed-approval-of-proposals (2023-02-18) - AM06
-
liquidation-in-administration-proposals (2023-01-25) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-01-24) - AM02
-
liquidation-in-administration-extension-of-period (2023-11-07) - AM19
-
liquidation-in-administration-progress-report (2023-12-30) - AM10
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
-
accounts-with-accounts-type-group (2022-04-12) - AA
-
termination-director-company-with-name-termination-date (2022-12-12) - TM01
-
liquidation-in-administration-appointment-of-administrator (2022-12-18) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-18) - AD01
keyboard_arrow_right 2021
-
capital-variation-of-rights-attached-to-shares (2021-01-04) - SH10
-
change-person-director-company-with-change-date (2021-01-19) - CH01
-
confirmation-statement-with-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
-
legacy (2020-08-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-08-03) - SH19
-
confirmation-statement-with-updates (2020-02-10) - CS01
-
legacy (2020-08-03) - CAP-SS
-
resolution (2020-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
capital-name-of-class-of-shares (2020-10-29) - SH08
-
resolution (2020-10-29) - RESOLUTIONS
-
memorandum-articles (2020-10-29) - MA
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
-
appoint-person-director-company-with-name-date (2020-12-21) - AP01
-
accounts-with-accounts-type-group (2020-12-31) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
-
accounts-with-accounts-type-group (2019-04-23) - AA
-
confirmation-statement-with-updates (2019-02-10) - CS01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-23) - SH05
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-26) - AP01
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
resolution (2018-02-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
accounts-with-accounts-type-group (2018-06-06) - AA
-
capital-return-purchase-own-shares (2018-07-11) - SH03
-
appoint-person-director-company-with-name-date (2018-07-20) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-17) - SH03
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
accounts-with-accounts-type-group (2017-01-23) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2017-01-18) - SH03
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
-
accounts-with-accounts-type-group (2016-04-22) - AA
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-05) - AA
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
mortgage-satisfy-charge-full (2014-07-02) - MR04
-
accounts-with-accounts-type-group (2014-01-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
-
accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-08) - AA
-
capital-cancellation-shares (2012-01-09) - SH06
-
resolution (2012-01-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-01-12) - SH03
-
change-person-secretary-company-with-change-date (2012-02-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
-
change-person-director-company-with-change-date (2012-05-16) - CH01
-
change-person-secretary-company-with-change-date (2012-05-16) - CH03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
accounts-with-accounts-type-group (2011-01-07) - AA
-
termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
-
capital-return-purchase-own-shares (2010-04-13) - SH03
-
capital-cancellation-shares (2010-04-13) - SH06
-
termination-director-company-with-name (2010-03-15) - TM01
-
resolution (2010-02-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-02-12) - AA
-
legacy (2009-02-12) - 363a
-
certificate-change-of-name-company (2009-09-29) - CERTNM
-
memorandum-articles (2009-10-01) - MEM/ARTS
-
termination-secretary-company-with-name (2009-11-03) - TM02
-
memorandum-articles (2009-12-30) - MEM/ARTS
-
appoint-person-secretary-company-with-name (2009-11-03) - AP03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-02-05) - AA
-
legacy (2008-02-01) - 225
-
legacy (2008-02-13) - 363a
-
legacy (2008-05-20) - 288c
-
legacy (2008-06-30) - 288c
-
legacy (2008-08-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 288b
-
legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 395
-
legacy (2006-05-15) - 88(2)O
-
legacy (2006-03-06) - 288a
-
incorporation-company (2006-02-08) - NEWINC
-
certificate-change-of-name-company (2006-04-07) - CERTNM
-
legacy (2006-03-16) - 88(2)R
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-09) - 395
-
resolution (2006-03-10) - RESOLUTIONS