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EMPIRE PROCESS ENGINEERS LIMITED

Company number 04583428

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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)
11 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 24
09 Apr 2024 AP01 Appointment of Mr Shaun Wright as a director on 6 April 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 30 November 2021
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 23
06 Apr 2022 AP01 Appointment of Mr Andrew Boultbee as a director on 6 April 2022
21 Feb 2022 CH01 Director's details changed for Mr Lee Mccarthy on 21 February 2022
21 Feb 2022 PSC04 Change of details for Mr Lee Mccarthy as a person with significant control on 21 February 2022
14 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 29
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Nov 2020 PSC07 Cessation of Patrick O'reilly as a person with significant control on 16 November 2020
10 Jul 2020 SH06 Cancellation of shares. Statement of capital on 2 April 2020
  • GBP 34
01 Jul 2020 SH03 Purchase of own shares.
08 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 SH03 Purchase of own shares.
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 36
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 42