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Dato Capital United Kingdom

Engineered Products LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ENGINEERED PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01591500
Record last updated Sunday, September 22, 2019 2:15:10 AM UTC
Official Address Tempsford Hall Potton
There are 376 companies registered at this street
Postal Code SG192BD
Sector Non-trading companynon trading

Charts

Visits

ENGINEERED PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 9, 2015 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jul 16, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 16, 2015 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of one Director 1591... Resignation of one Director 1591...
Registry Jul 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Annual return Annual return
Financials Dec 3, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Annual return Annual return
Registry Apr 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Change of particulars for director 1591... Change of particulars for director 1591...
Registry May 25, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry Feb 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Annual return Annual return
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Annual return Annual return
Registry Apr 30, 2007 Register of members Register of members
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars 1591... Notice of change of directors or secretaries or in their particulars 1591...
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Registry Jun 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Appointment of a director 1591... Appointment of a director 1591...
Registry Jun 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Resignation of a director 1591... Resignation of a director 1591...
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Jan 22, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2000 Director powers Director powers
Registry Sep 26, 2000 Annual return Annual return
Registry Jul 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1591... Declaration of satisfaction in full or in part of a mortgage or charge 1591...
Registry Jan 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 13, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 13, 1999 Annual return Annual return
Registry Oct 13, 1999 Register of members Register of members
Financials Sep 16, 1999 Annual accounts Annual accounts
Financials Oct 16, 1998 Annual accounts 1591... Annual accounts 1591...
Registry Oct 7, 1998 Annual return Annual return
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry Apr 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 1998 Annual accounts Annual accounts

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