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THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Company number 05702342

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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)
22 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
27 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
30 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
07 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
18 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
24 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
18 Dec 2022	AD01	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 18 December 2022	View PDF 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 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Neil James Calvert Mcroberts as a director on 14 November 2022	View PDF Termination of appointment of Neil James Calvert Mcroberts as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
04 Mar 2022	MR01	Registration of charge 057023420003, created on 4 March 2022	View PDF Registration of charge 057023420003, created on 4 March 2022 - link opens in a new window - 8 pages (8 pages)
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CH01	Director's details changed for Mr Neil James Calvert Mcroberts on 19 January 2021	View PDF Director's details changed for Mr Neil James Calvert Mcroberts on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages)
21 Dec 2020	AP01	Appointment of Mr Neil James Calvert Mcroberts as a director on 21 December 2020	View PDF Appointment of Mr Neil James Calvert Mcroberts as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Paul North as a director on 2 December 2020	View PDF Appointment of Mr Paul North as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 330,670	View PDF Statement of capital on 3 August 2020 GBP 330,670 - link opens in a new window - 3 pages (3 pages)

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THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

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