EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD - History of Changes


DateDescription
2023-10-08 update statutory_documents DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON
2023-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update num_mort_charges 9 => 10
2023-04-07 update num_mort_outstanding 4 => 1
2023-04-07 update num_mort_satisfied 5 => 9
2023-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960007
2023-02-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960010
2023-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021834960011
2023-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960008
2023-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021834960009
2022-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED
2022-11-21 update statutory_documents CESSATION OF ALITER CAPITAL LLP AS A PSC
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2022-09-20 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MALLINSON
2022-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE PRICE
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALITER CAPITAL LLP / 02/02/2018
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-07 update num_mort_charges 8 => 9
2021-12-07 update num_mort_outstanding 3 => 4
2021-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021834960010
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 insert company_previous_name T. MUSK ENGINEERING LIMITED
2021-04-07 update name T. MUSK ENGINEERING LIMITED => EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD
2021-03-01 update statutory_documents COMPANY NAME CHANGED T. MUSK ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/03/21
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-11-16 update statutory_documents DIRECTOR APPOINTED MR MATT ARKINSTALL
2020-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR ROBERTS
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SMYTH
2020-03-04 update statutory_documents DIRECTOR APPOINTED MR CHARLIE INGLIS PRICE
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-08-21 update statutory_documents DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODEN
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PICKESS
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CARLTON GREAVES
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2017-12-10 update account_ref_day 31 => 28
2017-12-10 update account_ref_month 12 => 2
2017-12-10 update accounts_next_due_date 2018-09-30 => 2018-11-30
2017-12-10 update num_mort_charges 7 => 8
2017-12-10 update num_mort_outstanding 2 => 3
2017-11-28 update statutory_documents CURREXT FROM 31/12/2017 TO 28/02/2018
2017-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BEESTON / 28/11/2017
2017-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021834960009
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL PIZZEY
2017-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL LLP
2017-07-27 update statutory_documents CESSATION OF W T PARKER HOLDINGS LTD AS A PSC
2017-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL PIZZEY
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-07-07 update accounts_next_due_date 2017-11-30 => 2018-09-30
2017-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-06-08 update account_ref_day 28 => 31
2017-06-08 update account_ref_month 2 => 12
2017-05-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-05-12 update statutory_documents ADOPT ARTICLES 21/04/2017
2017-05-07 update num_mort_charges 6 => 7
2017-05-07 update num_mort_outstanding 1 => 2
2017-05-05 update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021834960008
2017-04-24 update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH BEESTON
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2016-03-09 update statutory_documents DIRECTOR APPOINTED MRS RACHAEL ELIZABETH PIZZEY
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH
2015-12-09 update num_mort_outstanding 2 => 1
2015-12-09 update num_mort_satisfied 4 => 5
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COX
2015-11-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-16 update statutory_documents 30/06/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-07-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-08 update statutory_documents 30/06/14 FULL LIST
2014-05-07 update num_mort_outstanding 3 => 2
2014-05-07 update num_mort_satisfied 3 => 4
2014-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-01 update num_mort_charges 5 => 6
2013-08-01 update num_mort_outstanding 2 => 3
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021834960007
2013-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-06-25 update num_mort_outstanding 4 => 2
2013-06-25 update num_mort_satisfied 1 => 3
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 2811 - Manufacture metal structures & parts
2013-06-21 delete sic_code 2821 - Manufacture tanks, etc. & metal containers
2013-06-21 insert sic_code 28930 - Manufacture of machinery for food, beverage and tobacco processing
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-04-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
2013-04-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
2012-07-10 update statutory_documents 30/06/12 FULL LIST
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-06-26 update statutory_documents AUDITOR'S RESIGNATION
2011-07-11 update statutory_documents 30/06/11 FULL LIST
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2010-07-19 update statutory_documents 30/06/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PICKESS / 30/06/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN BOOTH / 30/06/2010
2010-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILFRED CARLTON GREAVES / 10/11/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ELIZABETH PIZZEY / 10/11/2009
2009-07-08 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-11-17 update statutory_documents AUDITOR'S RESIGNATION
2008-07-18 update statutory_documents DIRECTOR APPOINTED JOHN MARK THOMAS PARKER
2008-07-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PARKER
2008-07-16 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-03-19 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DENIS CHARLES LOGGED FORM
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-07-11 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
2005-08-30 update statutory_documents SECRETARY RESIGNED
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-07-30 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-19 update statutory_documents NC INC ALREADY ADJUSTED 25/05/04
2004-07-19 update statutory_documents £ NC 2/200000 25/05
2003-07-29 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-16 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-31 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-08 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-28 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-16 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-19 update statutory_documents NEW SECRETARY APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-06 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-11 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-24 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-09-17 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1992-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/92 FROM: ROBIAN WAY INDUSTRIAL ESTATE HEARTHCOTE ROAD SWADLINCOTE BURTON-ON-TRENT, STAFFS DE11 9DH
1992-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-14 update statutory_documents ALTER MEM AND ARTS 02/10/92
1992-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-18 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/90 FROM: CHURCH STREET CHURCH GRESLEY BURTON ON TRENT STAFFS DE13 9RP
1990-10-01 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-02 update statutory_documents WD 11/01/88 PD 17/12/87--------- £ SI 2@1
1988-01-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1987-11-04 update statutory_documents SECRETARY RESIGNED
1987-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION