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EJ MUSK PROCESS SERVICES GROUP LIMITED

Company number 08105771

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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 Oct 2023 AP01 Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
08 Oct 2023 TM01 Termination of appointment of John Keith Beeston as a director on 3 October 2023
14 Aug 2023 AA Group of companies' accounts made up to 28 February 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge 081057710003 in full
14 Feb 2023 MR01 Registration of charge 081057710004, created on 13 February 2023
27 Jan 2023 MR04 Satisfaction of charge 081057710002 in full
21 Nov 2022 PSC07 Cessation of Aliter Capital Llp as a person with significant control on 3 January 2017
21 Nov 2022 PSC02 Notification of Edwin James Group Limited as a person with significant control on 10 November 2017
21 Oct 2022 TM01 Termination of appointment of Darren John Martin as a director on 1 September 2022
01 Oct 2022 AA Group of companies' accounts made up to 28 February 2022
22 Sep 2022 AP01 Appointment of Mr David Robert Mallinson as a director on 23 August 2022
19 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
10 Jan 2022 PSC07 Cessation of Edwin James Holdings Limited as a person with significant control on 10 November 2017
06 Jan 2022 PSC02 Notification of Aliter Capital Llp as a person with significant control on 3 January 2017
25 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
19 Oct 2021 MR01 Registration of charge 081057710003, created on 4 October 2021
15 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
30 Apr 2021 MR05 Part of the property or undertaking has been released from charge 081057710002
24 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
16 Nov 2020 AP01 Appointment of Mr Matt Arkinstall as a director on 21 October 2020
16 Nov 2020 TM01 Termination of appointment of Gregor Duncan Roberts as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Derek Smith as a director on 16 November 2020
13 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06