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ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED

Company number 09965290

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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)
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
09 Apr 2024 MR01 Registration of charge 099652900003, created on 5 April 2024
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
28 Sep 2022 MR01 Registration of charge 099652900002, created on 26 September 2022
30 Mar 2022 AA Accounts for a small company made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Dec 2021 TM01 Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
24 Jun 2021 AA Accounts for a small company made up to 30 September 2020
16 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
18 Jul 2020 AP01 Appointment of Mr Jason Lee Powles as a director on 17 July 2020
30 Jun 2020 AA Accounts for a small company made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
01 Aug 2019 TM01 Termination of appointment of Robert David Statham as a director on 18 June 2019
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
02 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AP01 Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018
29 Jun 2018 AP01 Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018
29 Jun 2018 TM01 Termination of appointment of John Lawrence Dunne as a director on 25 June 2018
29 Jun 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
29 Jun 2018 AD01 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to U4 Smoke Lane Ind. Est Smoke Lane Bristol BS11 0YA on 29 June 2018
27 Jun 2018 MR01 Registration of charge 099652900001, created on 25 June 2018
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017