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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)
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 40
21 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 SH03 Purchase of own shares.
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
08 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 46
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 48
22 Jan 2018 SH03 Purchase of own shares.
22 Jan 2018 SH03 Purchase of own shares.
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 54
02 Feb 2017 SH06 Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 52
11 Jan 2017 SH03 Purchase of own shares.
11 Jan 2017 SH03 Purchase of own shares.
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
09 Mar 2016 CH01 Director's details changed for Mr Lee Mccarthy on 9 March 2016
09 Mar 2016 CH01 Director's details changed for Robert Michael Dolman on 9 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 58
26 Jan 2016 SH03 Purchase of own shares.
20 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 60
  • ANNOTATION Clarification a Second filed AR01 is registered on 20/01/2016
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 60
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 58.00