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Dato Capital United Kingdom

Formpart (Rpl) LTD

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Reports

Extended Company Report with Annual Accounts FORMPART (RPL) 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 19, 2013)
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 00052790
Record last updated Thursday, November 18, 2021 3:56:48 AM UTC
Official Address 1 Strand St James's
There are 1,336 companies registered at this street
Postal Code WC2N5JR
Sector Activities of head offices

Charts

Visits

FORMPART (RPL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jul 12, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Jul 13, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 15, 2009 Annual return 527... Annual return 527...
Financials Jul 10, 2009 Annual accounts Annual accounts
Financials Sep 9, 2008 Annual accounts 527... Annual accounts 527...
Registry Aug 18, 2008 Miscellaneous document Miscellaneous document
Registry Aug 18, 2008 Miscellaneous document 527... Miscellaneous document 527...
Registry Jul 24, 2008 Annual return Annual return
Registry Jul 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2004 Notice of change of directors or secretaries or in their particulars 527... Notice of change of directors or secretaries or in their particulars 527...
Registry Apr 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2003 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 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 527... Declaration of satisfaction in full or in part of a mortgage or charge 527...
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Annual return Annual return
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars 527... Notice of change of directors or secretaries or in their particulars 527...
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Registry Feb 12, 1998 Resignation of a director Resignation of a director
Registry Feb 12, 1998 Resignation of a director 527... Resignation of a director 527...
Registry Dec 31, 1997 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 Dec 17, 1997 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Appointment of a director 527... Appointment of a director 527...
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 1996 Annual return Annual return
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1996 Director resigned, new director appointed 527... Director resigned, new director appointed 527...
Registry Jul 14, 1996 Elective resolution Elective resolution
Registry Jul 14, 1996 Elective resolution 527... Elective resolution 527...
Registry Jul 14, 1996 Elective resolution Elective resolution
Registry Jul 14, 1996 Elective resolution 527... Elective resolution 527...
Registry Jul 14, 1996 Elective resolution Elective resolution
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1996 Director resigned, new director appointed 527... Director resigned, new director appointed 527...
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1995 Annual return Annual return
Registry Jun 6, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1994 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 Jul 22, 1994 Annual return Annual return
Registry Jul 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Director resigned, new director appointed 527... Director resigned, new director appointed 527...
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Jul 29, 1993 Annual return Annual return
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Jun 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Aug 6, 1992 Annual return Annual return
Registry May 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1992 Shares agreement Shares agreement
Registry May 14, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 28, 1992 Ad --------- Ad ---------
Registry Apr 14, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 14, 1992 Director resigned, new director appointed Director resigned, new director appointed

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