| Name: |
ENVIRONMENTAL PROCESS SYSTEMS LTD.
ENVIRONMENTAL PROCESS SYSTEMS LIMITED. |
| Address: | 32 MERE VIEW INDUSTRIAL ESTATE, YAXLEY, UNITED KINGDOM, PE7 3HS |
| Incorporation Date: | 1996-07-04 |
| date | name | form type |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES | CS01 |
| 2022-03-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-12 | CESSATION OF KAREN EVA URE AS A PSC | PSC07 |
| 2022-12-09 | CESSATION OF ZAFER MUHITTIN URE AS A PSC | PSC07 |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES | CS01 |
| 2021-02-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-07 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | CS01 |
| 2020-02-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI URE / 28/06/2019 | CH01 |
| 2019-09-18 | PSC'S CHANGE OF PARTICULARS / URE HOLDINGS LTD / 18/09/2019 | PSC05 |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | CS01 |
| 2019-04-08 | DIRECTOR APPOINTED MR SAMI URE | AP01 |
| 2019-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI URE / 26/06/2019 | CH01 |
| 2019-02-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | PSC'S CHANGE OF PARTICULARS / URE HOLDINGS LTD / 18/09/2019 | PSC05 |
| 2018-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROMC/O KABAN & COMPANYANDRE HOUSE SUITE E19-25 SALISBURY SQUAREHATFIELDHERTFORDSHIREAL9 5BEUNITED KINGDOM | AD01 |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
| 2018-03-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
| 2017-04-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-07 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2016-03-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 04/07/15 FULL LIST | AR01 |
| 2015-03-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROMMARQUIS HOUSE68 GREAT NORTH ROADHATFIELDHERTFORDSHIREAL9 5ER | AD01 |
| 2014-07-04 | 04/07/14 FULL LIST | AR01 |
| 2014-03-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 04/07/13 FULL LIST | AR01 |
| 2012-07-09 | 04/07/12 FULL LIST | AR01 |
| 2012-03-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 04/07/11 FULL LIST | AR01 |
| 2011-03-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFER MUHITTIN URE / 04/07/2010 | CH01 |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN EVA URE / 04/07/2010 | CH01 |
| 2010-07-27 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN EVA URE / 04/07/2010 | CH03 |
| 2010-07-27 | 04/07/10 FULL LIST | AR01 |
| 2010-03-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFER URE / 04/07/2009 | 288c |
| 2009-07-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN URE / 04/07/2009 | 288c |
| 2009-02-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-04 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-23 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-05 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-12 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-11 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-07-10 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
Last update: 2024-02-14 21:01:32