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EUROPEAN PROCESS PLANT LIMITED

Company number 01042804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 TM01 Termination of appointment of Keith James Stalker as a director on 28 October 2024
07 Nov 2024 TM01 Termination of appointment of Josephine Dorothy Mitchell as a director on 28 October 2024
07 Nov 2024 TM02 Termination of appointment of Josephine Dorothy Mitchell as a secretary on 28 October 2024
05 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
07 Mar 2023 MR01 Registration of charge 010428040007, created on 6 March 2023
06 Dec 2022 MR04 Satisfaction of charge 010428040004 in full
07 Nov 2022 AA Accounts for a small company made up to 28 February 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
02 Nov 2021 AA Accounts for a small company made up to 28 February 2021
21 Sep 2021 MR01 Registration of charge 010428040006, created on 20 September 2021
13 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Apr 2021 PSC02 Notification of Chesswood Limited as a person with significant control on 6 April 2016
13 Apr 2021 PSC07 Cessation of Keith James Stalker as a person with significant control on 1 March 2017
07 Oct 2020 AA Accounts for a small company made up to 29 February 2020
18 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Sep 2019 AA Accounts for a small company made up to 28 February 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Oct 2018 AA Accounts for a small company made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 Oct 2017 MR01 Registration of charge 010428040005, created on 19 September 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 MR01 Registration of charge 010428040004, created on 19 September 2017