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ENVIRONMENTAL PROCESSES LIMITED

Company number SC285830

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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)
08 Jul 2016 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 8 July 2016
08 Jul 2016 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 8 July 2016
08 Jul 2016 AD01 Registered office address changed from 13 Golden Square Aberdeen AB10 1RH to 13 Queen's Road Aberdeen AB15 4YL on 8 July 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 Jul 2015 CH01 Director's details changed for Mr Alan John Evett on 5 May 2015
01 Jul 2015 CH01 Director's details changed for Mr Leslie John Graves on 8 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Leslie John Graves on 8 June 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 CH01 Director's details changed for Mr Leslie John Graves on 19 November 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 CH01 Director's details changed for Mr Leslie John Graves on 9 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Alan John Evett on 9 December 2013
27 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from 9 Golden Square Aberdeen AB10 1RB on 27 June 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
18 Jul 2012 AD03 Register(s) moved to registered inspection location
18 Jul 2012 AD02 Register inspection address has been changed
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders