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ENGINEERED PRODUCTS LIMITED

Company number 01591500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 TM01 Termination of appointment of Philip Fellowes-Prynne as a director
10 Sep 2012 AP01 Appointment of Mr Donald William Macdiarmid as a director
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Apr 2012 AD02 Register inspection address has been changed
21 Mar 2012 AP01 Appointment of Mark Antony Hazlewood as a director
14 Mar 2012 TM01 Termination of appointment of Matthew Stevens as a director
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Sep 2011 CH03 Secretary's details changed for Simon John Howell on 22 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Matthew Stevens on 22 September 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Matthew Stevens on 6 May 2011
18 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Michael Dunn as a director
23 Dec 2009 AP01 Appointment of Matthew Stevens as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 363a Return made up to 30/04/09; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from grant thornton uk LLP, holland court, the close norwich norfolk NR1 4DY
15 Jan 2009 288b Appointment terminated secretary allyson ablett
15 Jan 2009 288a Secretary appointed simon john howell
02 Dec 2008 288c Director's change of particulars / philip fellowes-prynne / 17/11/2008