The Environmental & Process Engineering Group Limited
- In Administration
- Incorporated on 8 Feb 2006
Reg Address: Begbies Traynor (London) Llp, 31St Floor, London E14 5NR
Previous Names:
The Environmental And Process Engineering Group Holdings Limited - 29 Sep 2009
Lucy B Limited - 7 Apr 2006
The Environmental And Process Engineering Group Holdings Limited - 7 Apr 2006
Lucy B Limited - 8 Feb 2006
- Summary The company with name "The Environmental & Process Engineering Group Limited" is a private limited company and located in Begbies Traynor (London) Llp, 31St Floor, London E14 5NR. The Environmental & Process Engineering Group Limited is currently in in administration status and it was incorporated on 8 Feb 2006 (18 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Environmental & Process Engineering Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil James Calvert Mcroberts | Director | 21 Dec 2020 | British | Active |
| 2 | Paul North | Director | 2 Dec 2020 | British | Active |
| 3 | John Michael Mclaren | Director | 1 Jul 2018 | English | Resigned 19 Jul 2019 |
| 4 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 5 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 6 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 7 | Mark Donald Walden | Director | 1 Oct 2015 | British | Active |
| 8 | Richard Niziolek | Director | 1 Feb 2011 | British | Resigned 5 Sep 2017 |
| 9 | Andrew Haynes | Secretary | 23 Oct 2009 | - | Active |
| 10 | Philip John Lambden | Director | 2 Mar 2006 | British | Resigned 23 Dec 2011 |
| 11 | Philip John Lambden | Director | 2 Mar 2006 | British | Resigned 23 Dec 2011 |
| 12 | John Michael Mclaren | Director | 28 Feb 2006 | English | Resigned 31 Aug 2007 |
| 13 | Philip Peter Allen | Director | 28 Feb 2006 | English | Resigned 28 Feb 2010 |
| 14 | Geoffrey Bryan Walker | Director | 28 Feb 2006 | British | Resigned 30 Nov 2016 |
| 15 | Stuart Graham Weatherley | Secretary | 8 Feb 2006 | - | Resigned 23 Oct 2009 |
| 16 | Lee Mark Pickering | Director | 8 Feb 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Lee Mark Pickering Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Environmental & Process Engineering Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 28 Jun 2023 | Download PDF |
| 2 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 18 Feb 2023 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Proposals | 25 Jan 2023 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 24 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 7 | Capital - Variation Of Rights Attached To Shares | 4 Jan 2021 | Download PDF 2 Pages |
| 8 | Accounts - Group | 31 Dec 2020 | Download PDF 43 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2020 | Download PDF 2 Pages |
| 11 | Capital - Name Of Class Of Shares | 29 Oct 2020 | Download PDF 2 Pages |
| 12 | Resolution | 29 Oct 2020 | Download PDF 3 Pages |
| 13 | Incorporation - Memorandum Articles | 29 Oct 2020 | Download PDF 12 Pages |
| 14 | Capital - Legacy | 4 Aug 2020 | Download PDF 1 Pages |
| 15 | Resolution | 3 Aug 2020 | Download PDF 1 Pages |
| 16 | Insolvency - Legacy | 3 Aug 2020 | Download PDF 1 Pages |
| 17 | Capital - Statement Company With Date Currency Figure | 3 Aug 2020 | Download PDF 3 Pages |
| 18 | Accounts - Group | 8 Jul 2020 | Download PDF 42 Pages |
| 19 | Confirmation Statement - Updates | 10 Feb 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
| 21 | Accounts - Group | 23 Apr 2019 | Download PDF 41 Pages |
| 22 | Confirmation Statement - Updates | 10 Feb 2019 | Download PDF 5 Pages |
| 23 | Capital - Cancellation Treasury Shares With Date Currency Figure | 23 Jan 2019 | Download PDF 4 Pages |
| 24 | Capital - Return Purchase Own Shares Treasury Date | 17 Dec 2018 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
| 26 | Capital - Return Purchase Own Shares | 11 Jul 2018 | Download PDF 3 Pages |
| 27 | Accounts - Group | 6 Jun 2018 | Download PDF 34 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 30 | Resolution | 19 Feb 2018 | Download PDF 13 Pages |
| 31 | Confirmation Statement - No Updates | 9 Feb 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 6 Pages |
| 34 | Accounts - Group | 23 Jan 2017 | Download PDF 32 Pages |
| 35 | Capital - Return Purchase Own Shares Treasury Date | 18 Jan 2017 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 38 | Accounts - Group | 22 Apr 2016 | Download PDF 27 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2016 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 5 Pages |
| 42 | Accounts - Group | 5 Jan 2015 | Download PDF 26 Pages |
| 43 | Mortgage - Satisfy Charge Full | 2 Jul 2014 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 5 Pages |
| 45 | Accounts - Group | 2 Jan 2014 | Download PDF 27 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 5 Pages |
| 47 | Accounts - Group | 2 Jan 2013 | Download PDF 25 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 16 May 2012 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 10 Feb 2012 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 6 Pages |
| 53 | Capital - Return Purchase Own Shares | 12 Jan 2012 | Download PDF 3 Pages |
| 54 | Capital - Cancellation Shares | 9 Jan 2012 | Download PDF 4 Pages |
| 55 | Resolution | 9 Jan 2012 | Download PDF 1 Pages |
| 56 | Accounts - Group | 8 Jan 2012 | Download PDF 26 Pages |
| 57 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 8 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
| 60 | Accounts - Group | 7 Jan 2011 | Download PDF 26 Pages |
| 61 | Capital - Cancellation Shares | 13 Apr 2010 | Download PDF 5 Pages |
| 62 | Capital - Return Purchase Own Shares | 13 Apr 2010 | Download PDF 3 Pages |
| 63 | Officers - Termination Director Company With Name | 15 Mar 2010 | Download PDF 1 Pages |
| 64 | Resolution | 10 Feb 2010 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2010 | Download PDF 8 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
| 67 | Accounts - Group | 5 Jan 2010 | Download PDF 28 Pages |
| 68 | Incorporation - Memorandum Articles | 30 Dec 2009 | Download PDF 9 Pages |
| 69 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 3 Pages |
| 71 | Incorporation - Memorandum Articles | 1 Oct 2009 | Download PDF 8 Pages |
| 72 | Change Of Name - Certificate Company | 29 Sep 2009 | Download PDF 3 Pages |
| 73 | Annual Return - Legacy | 12 Feb 2009 | Download PDF 6 Pages |
| 74 | Accounts - Group | 12 Feb 2009 | Download PDF 27 Pages |
| 75 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 4 Pages |
| 79 | Accounts - Group | 5 Feb 2008 | Download PDF 26 Pages |
| 80 | Accounts - Group | 5 Feb 2008 | Download PDF 26 Pages |
| 81 | Accounts - Legacy | 1 Feb 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 5 Pages |
| 84 | Capital - Legacy | 15 May 2006 | Download PDF 3 Pages |
| 85 | Change Of Name - Certificate Company | 7 Apr 2006 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 16 Mar 2006 | Download PDF 2 Pages |
| 87 | Capital - Legacy | 16 Mar 2006 | Download PDF 3 Pages |
| 88 | Resolution | 10 Mar 2006 | Download PDF 11 Pages |
| 89 | Mortgage - Legacy | 9 Mar 2006 | Download PDF 3 Pages |
| 90 | Mortgage - Legacy | 7 Mar 2006 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 6 Mar 2006 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 6 Mar 2006 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 6 Mar 2006 | Download PDF 2 Pages |
| 94 | Incorporation - Company | 8 Feb 2006 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.