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EMPIRE PROCESS ENGINEERS LIMITED

Company number 04583428

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2013	SH06	Cancellation of shares. Statement of capital on 15 February 2013 GBP 70	View PDF Cancellation of shares. Statement of capital on 15 February 2013 GBP 70 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH06	Cancellation of shares. Statement of capital on 15 February 2013 GBP 26,070	View PDF Cancellation of shares. Statement of capital on 15 February 2013 GBP 26,070 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	SH06	Cancellation of shares. Statement of capital on 13 June 2012 GBP 50,070	View PDF Cancellation of shares. Statement of capital on 13 June 2012 GBP 50,070 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
17 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	CH01	Director's details changed for Patrick Christopher Oreilly on 9 November 2009	View PDF Director's details changed for Patrick Christopher Oreilly on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Lee Mccarthy on 9 November 2009	View PDF Director's details changed for Lee Mccarthy on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Robert Michael Dolman on 9 November 2009	View PDF Director's details changed for Robert Michael Dolman on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue 64000 shares as preference shares 12/11/2008	View PDF Resolutions RES13 ‐ Issue 64000 shares as preference shares 12/11/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288a	Secretary appointed patrick o'riley	View PDF Secretary appointed patrick o'riley - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated secretary stephanie o'reilly	View PDF Appointment terminated secretary stephanie o'reilly - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed robert michael dolman	View PDF Director appointed robert michael dolman - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288a	Director appointed lee mccarthy	View PDF Director appointed lee mccarthy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	169	Gbp ic 100/70\19/11/08\gbp sr 30@1=30\	View PDF Gbp ic 100/70\19/11/08\gbp sr 30@1=30\ - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
24 Nov 2008	288b	Appointment terminated director david wright	View PDF Appointment terminated director david wright - link opens in a new window - 1 page (1 page)

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EMPIRE PROCESS ENGINEERS LIMITED

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