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Dato Capital United Kingdom

Electronic Data Processing PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00853560
Record last updated Friday, April 5, 2024 10:05:09 AM UTC
Postal Code S1 2JA

Charts

Visits

ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2018 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Jun 1, 2017 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 27, 2017 Resolution Resolution
Financials Mar 6, 2017 Annual accounts Annual accounts
Registry Apr 8, 2016 Resolution Resolution
Registry Apr 8, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2016 Annual return Annual return
Financials Mar 2, 2016 Annual accounts Annual accounts
Registry Apr 14, 2015 Resolution Resolution
Registry Apr 14, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 7, 2015 Annual return Annual return
Financials Feb 27, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2014 Resignation of one Director 2593961... Resignation of one Director 2593961...
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 3, 2014 Resolution Resolution
Registry Apr 3, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Apr 22, 2013 Annual return Annual return
Registry Mar 19, 2013 Resolution Resolution
Registry Mar 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Mar 19, 2012 Resolution Resolution
Registry Mar 19, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Jun 20, 2011 Change of registered office address 2660402... Change of registered office address 2660402...
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Apr 13, 2011 Annual return Annual return
Registry Mar 21, 2011 Resolution Resolution
Registry Mar 21, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Resolution Resolution
Registry Oct 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2613217... Change of particulars for director 2613217...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613206... Change of particulars for director 2613206...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613206... Change of particulars for director 2613206...
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2638013... Change of particulars for director 2638013...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2635330... Change of particulars for director 2635330...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2635338... Change of particulars for director 2635338...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2635338... Change of particulars for director 2635338...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Resolution Resolution
Registry Mar 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 18, 2009 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Appointment of a person Appointment of a person
Registry Aug 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 28, 2009 Miscellaneous document Miscellaneous document
Registry May 8, 2009 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Financials May 6, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 16, 2009 Resolution Resolution
Registry Apr 16, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 1, 2009 Memorandum of association Memorandum of association
Registry Mar 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 30, 2009 Resolution Resolution
Registry Oct 9, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Resolution Resolution
Registry Sep 3, 2008 Memorandum of association Memorandum of association
Registry May 16, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 21, 2008 Resolution Resolution
Registry Aug 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2007 Resignation of a person Resignation of a person
Registry May 23, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2007 Resolution Resolution
Registry Apr 20, 2007 Resolution 1910426... Resolution 1910426...
Registry Apr 20, 2007 Resolution Resolution
Registry Apr 20, 2007 Resolution 1909821... Resolution 1909821...
Registry Mar 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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