THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Company number 05702342

Date	Type	Description	View / Download
03 Aug 2020	CAP-SS	Solvency Statement dated 07/07/20	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital contribution reserve and capital redemption reserve 01/07/2020	(1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
12 Aug 2019	TM01	Termination of appointment of John Michael Mclaren as a director on 19 July 2019	(1 page)
23 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(41 pages)
10 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
23 Jan 2019	SH05	Statement of capital on 7 January 2019 GBP 330,669.00 Cancellation of treasury shares. Treasury capital: GBP 48,603 on 7 January 2019	(4 pages)
17 Dec 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 124,183	(3 pages)
20 Jul 2018	AP01	Appointment of Mr John Michael Mclaren as a director on 1 July 2018	(2 pages)
11 Jul 2018	SH03	Purchase of own shares.	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages)
26 Mar 2018	TM01	Termination of appointment of Debbie Jane Beaven as a director on 9 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Andrew Haynes as a director on 1 March 2018	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
27 Sep 2017	TM01	Termination of appointment of Richard Niziolek as a director on 5 September 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
18 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,439	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mrs Debbie Beaven as a director on 1 June 2016	(2 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 406,250	(6 pages)
06 Oct 2015	AP01	Appointment of Mr Mark Walden as a director on 1 October 2015	(2 pages)

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